DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-09-22
KYBE ID: FR-813829371 · 813829371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
813829371
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-09-22
fr_insee
10 RUE DES IMMEUBLES INDUSTRIELS, 75011 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATLA HORIZONactiveBALTHAZAR DEGUINEdissolvedBERKAY ALPdissolvedHERVE DEGUINEactiveMAISON MORELLEdissolvedREFLET IMMOBILIERdissolvedROBERT MORELLEdissolvedROSELINE ORIANNE MARTINE KLEINdissolvedSC DEGUINEactiveSCI BOHEME 83dissolvedSCI GILIBERdissolvedSIMA COACHINGdissolvedSTARTEGYactiveSTEPHANE RIVESactiveSYLVIE HEMERETactiveSYND.COPR. 149 AV. JEAN JAURES 75019 PAactiveSYND.COPR. 16 R DES BOULETS PARIS 11 REPactiveSYND.COPR. DU 116 116 BIS RUE DE PARIS 9activeSYND.COPR. DU 135 RUE DE PARIS 94 CHAREactiveSYND COPR DU 16 RUE CHEVREUIL 75011 PAactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100