DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-08-31
KYBE ID: FR-813035458 · 813035458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
813035458
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-08-31
fr_insee
13 BD DE STRASBOURG, 75010 PARIS
fr_insee
85.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIHUAN LIUactiveANNE HOGUETactiveCLEMENCE CAMILLE MARIE FRANCKactiveFRANCOIS JOSEPH ALEXISactiveGaetan LOBRYactiveJDFIXdissolvedJOSE-CARLOS VALDIVIA DE LOS RIOSdissolvedLES PETITES HEURESactiveMADELEINE MARCHEGUETdissolvedMARA SARAH RACHEL MARGOT TEBOULdissolvedMIMOSAdissolvedMouvementCorps MouvementCorps CHOWDHURYactive[ND]active[ND]activeSCALA MUSICdissolvedSCI DU 13 BD STRASBOURGdissolvedSOC ETUDE REPRESENT MATERIEL INDUSTdissolvedSSP 26activeW.E. TRAVELdissolved

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