DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-12-24
KYBE ID: FR-808663306 · 808663306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
808663306
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-12-24
fr_insee
134 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANATOLE IMMOBILIERactiveANDRE ARNOLdissolvedANDRE ROUTIERdissolvedASS PARENT ELEVE JARDIN ENFANT FR ALLEMAactiveBASTIEN PAUL MARIANIactiveBEGUM PARVEENdissolvedDELUC.EdissolvedEDOUARD CHARLES HENRI DELUCactiveEKOBATactiveFAICAL BEN GUIRALdissolvedFAICAL BEN GUIRATactiveGRACE VOYAGESdissolvedINSTI DEVEL NOUVEL TECHN IDNTCactiveJUDITH BELLERactiveMOKHTAR BEN AYEB KROUNAdissolved[ND]dissolvedPASCAL PIERRONactivePATRICIA HENRIETTE ROUSSEAUdissolvedSCI NEVOUETdissolvedSEGA TOURdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100