DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-11-10
KYBE ID: FR-805190204 · 805190204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
805190204
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-11-10
fr_insee
105 BD Murat, 75016 Paris
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXIS PATRICE JEAN BROCASactiveANTOINE RATEAUdissolvedCheikhouna DiouckdissolvedCLARA ALEXANDRA CRESSYdissolvedJEAN MICHEL LE BELZICdissolvedMAJDA OUESLATIdissolvedMARC PAUL ITEMANdissolved[ND]active[ND]active[ND]active[ND]activeNETO BAGANHAdissolvedNETO BAGANHA IMMOBILIERdissolvedPADIVAdissolvedREMY ANTOINE LIBCHABERdissolvedRICHARD DALAUDdissolvedSCI BELAUFEdissolvedSCI MURADENTdissolvedSCI TONIOdissolvedSELARL DE CHIRURGIENS-DENTISTES ARNAUD MANSARDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100