DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-10-29
KYBE ID: FR-807617949 · 807617949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
807617949
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-10-29
fr_insee
5 RUE HENRY MONNIER, 75009 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTS - ACCOUNTABILITY NOWactiveAMELIE MARIE CALMETTESactiveANNE-CECILE MOHENGdissolvedBISTRONOMIE PARISIENNEdissolvedCEDRIC PAVAOactiveCELIA DARLINGdissolvedClémentine JeanactiveD'ANDURAIN AVOCATdissolvedDANIEL STEPHANE BOUCHERONactiveGASBAOUI AVOCATSdissolvedJEAN DECONINCK AVOCATdissolvedJULIE GONCALVES DA CUNHAactiveJULIEN GASBAOUIactiveLise PellequeractiveMAZON ARNAUD DECONINCKactiveMOHAMED BEN SAID DEBARAdissolvedMONNIERdissolved[ND]active[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100