DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-09-03
KYBE ID: FR-804319531 · 804319531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
804319531
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-09-03
fr_insee
92 RUE Oberkampf, 75011 Paris
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AEC PARIS 11dissolvedA.M. CREATIVE CONSULTINGdissolvedANTOINE ANTOINE PRETETdissolvedBERNARD COLINEAUactiveBERNARD UZANactiveCALM ADVISORYactiveCOIFF CENTER 11dissolvedCOMPAGNIE 27 AVRILactiveDEBORAH ANNA-CLARA HORNdissolvedDELPHINE ALVESdissolvedERIC FRANCOIS TONG CUONGdissolvedFLEUR MARIE VIRGINIE GILLES DE LA LONDEdissolvedHEMERENCE MARQUIERdissolvedLA CASCADE NATIONdissolvedLES EVADESactiveLILIANE ZIVKOVdissolvedL'ONGLE SINGULIERactiveMARIA DE LA FE SANCHEZdissolvedMATHIEU DELACOURTdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100