DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-12
KYBE ID: FR-813998911 · 813998911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
813998911
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-10-12
fr_insee
8 RUE LINNE, 75005 PARIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3D IMMOdissolvedALEXANDRE LUCIEN MICHEL SERRAULTactiveATLAS GRIP COactiveCATHERINE COLLINactiveCIARA HAMILTONactiveDAVID COLIN JOSEPH GOTEINERdissolvedDELTATOURactiveETUDE REAL L'IMMOBILIERE FRANCE-AFRIQUEactiveHABITAT AND COdissolvedImrane MENDILLIdissolvedLAHOUCINE EL YOUSSFIdissolvedMOHAMED EL YOUSSFIdissolved[ND]active[ND]dissolved[ND]dissolvedNICOLAS CLAUDE JACQUES MEURIERdissolvedOKAZAKI SUSHIdissolvedRAMSESdissolvedSC DU REQUINdissolvedSERENIT'AGEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100