DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-06-25
KYBE ID: FR-812295327 · 812295327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
812295327
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-06-25
fr_insee
3 RUE ALEXANDRE PARODI, 75010 PARIS
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
34 STUDIOdissolvedAPOLLINE VERNAYdissolvedDAVID MAXIME LUCIEN DELEFOSSEdissolvedDJIBRIL DJEUKEN GUETCHUESSIdissolvedGERHARD NACHBAURdissolvedGILBERTO MENDOZA RODRIGUEZdissolvedGUILLAUME DUPIREactiveHASSEN JILANIdissolvedHOTNAILSactiveINDIVISION DELEFOSSE TAN SEANactiveJADE MAZAUDdissolvedJEANNE LONGUEVILLEdissolvedJEAN PATRICE VICTOR GALTIERdissolvedJULIE CHOPINETdissolvedL'APPART E.T.C.dissolvedMATHILDE GOMBERTactiveMOHSEN MANSOURdissolved[ND]activePHILIPPE ROGER LUCIEN FORNACIARIactiveSARL GERARD DELORTdissolved

+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