DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-05-15
KYBE ID: FR-811979087 · 811979087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
811979087
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-05-15
fr_insee
6 PAS CHARLES DALLERY, 75011 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABRAHAM EL KOUBIactiveALCHIMIXactiveANASTHASIE EDWIGE LAURE MENGUEdissolvedANCIENS ETABLISSEMENTS GUILPINactiveANDREE CHIRACdissolvedARTEFACTdissolvedDH CONSEILdissolvedDS CONSULTINGactiveELIE ASSOULINEactiveGREGOIRE CHICHEactiveHELENE HILYdissolvedJOELLE ABITBOLactiveJOELLE COHENdissolvedLA PETITE COURdissolvedLARBI SAIDOUNEdissolvedLAURE MARIE VERONIQUE POULAINdissolvedLeopold RichardactiveL'USINE A SILENCEdissolvedMarkos Manchado MateosactiveMonika Barbara Sniecinskaactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100