DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-809813991 · 809813991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
809813991
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-02-01
fr_insee
35 BD des Capucines, 75002 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AKIL REKHA DEIVAdissolvedANAIS REILHACactiveANNE-CHARLOTTE ISABELLE FRANCOISE MARIE MARTINactiveCAPUCINESdissolvedELITAactiveEMRAN CHOWDHURYactiveFABIEN DOMINIQUE PAUL LEBRUNdissolvedFRENCH ALTERNATIVE REAL ESTATEdissolvedGO NEMO B SASdissolvedGUILLAUME BRICE RAOUL HENRI MORATactiveHELENE SAINQUAINdissolvedILEANA MIHAELA SMEUREANUactiveIRINA LUCIDIdissolvedJMAIAA LACHHEBactiveLAURA ALEXANDRA CANETactiveLAURE POIRSONactiveLIVINGSTONEactiveMANEL LETAIEFdissolvedMARINE CELINE SEGURAactiveMOUNTPARK EUROPEAN LOGISTICS FRANCEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100