DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-12
KYBE ID: FR-814048971 · 814048971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
814048971
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-10-12
fr_insee
57 RUE DE BELLEVILLE, 75019 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDALHAMID BENREGUIGactiveALBERTINE BOUANETactiveANNE BACHALAdissolvedASSOCIATION SHOOT AGAINactiveInès VERONIQUE MARIE BrillaudactiveINQUIREdissolvedJANET FREYSOLDTdissolvedJUSTIN GINEAUDELYONdissolvedKAHKdissolvedMARIE COLOMBE JULIETTE BRUNactiveMariePia Boudoux d'Hautefeuilleactive[ND]active[ND]dissolvedNIZactiveOCTAVE MAROTactiveSADIA ENTREPRISESdissolvedSAM ENTREPRISESdissolvedSAMUEL LOUIS LE BAGOUSSEdissolvedSARAH REBIEREactiveSCI GRAND PARIS INVESTISSEMENTdissolved

+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