DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-808370548 · 808370548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
808370548
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-10-01
fr_insee
5 RUE CIVIALE, 75010 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREA PEREIRA MARCELINOdissolvedCLEMENT JEAN LUC LHUILLIERactiveCOMPAGNIE REFRACTEactiveDONGJIAN XUactiveEXPRESS TRANSPORT MARCHANDISEdissolvedFLORENT CHARLES CASANOVAdissolvedFLORENT CHARLES CASANOVAactiveGILBERT LA CHONdissolvedHELENE GERALDINE MARIE JULIENactiveLIONEL SAADOUNdissolvedLISA FELLINIactiveMathilde LecomteactiveNEW YOU WEIdissolvedSAMBA NIANGactiveSARA GOTTARDOdissolvedSYND.COPR. 5 RUE CIVIALE 75010 PARIS REactiveXIAOZHEN ZHANGactiveYasmin de Oliveira Tinoco PanactiveYOU WEIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100