DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-10-17
KYBE ID: FR-805285608 · 805285608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
805285608
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-10-17
fr_insee
10 RUE DE LA COUR DES NOUES, 75020 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
10 CDNactiveANGEL HERVE CHRISTOPHE MARIE LIEGENTactiveBAPTISTE BOCHETdissolvedCENTRE EVANGELIQUE MISSIONNAIRE LUMIERE DE VIEactiveCHARLES PIERRE ALAIN GUIRRIECdissolvedELYA DELPHINE MARIE MEYNIEUactiveGIBOULASSOCIATIONactiveGWENAELLE COATMEURactiveHABIB BENOTHMANdissolvedHélène Yolande Marie LENGENactiveJEAN LEON CHARLESdissolvedJustine Andréa Valentine ROUSSEAUactiveLA CANTINE CLANDESTINEdissolvedMERISANOWactiveMGR ENERGIEdissolvedMILKY BLUE FACTORYdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved

+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