DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-30
KYBE ID: FR-818137051 · 818137051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
818137051
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-30
fr_insee
44 RUE AMELOT, 75011 PARIS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLISWELLdissolvedAnaelle Juliette Clémence RABEMANANJARAactiveATELIER SOAdissolvedBERTRAND BERTRAND FIRTIONdissolvedBRIAN ELLIOT BE CONCEPTSdissolvedBUNZO KADONOdissolvedCLUB RACHEL DES BOISactiveDAVID GAUDREactiveFABIENNE MENJUCQdissolvedGABRIEL DA COSTA PEDROSAdissolvedIND. JUERY REP PAR MR DAVID MICHELactiveJORGE ARMANDO GOMEZ OROSCOactiveMONA ADMIdissolvedNANNA HALCKactive[ND]dissolvedSAEKO HIGASHIdissolvedSALOME LAGRESLEactiveSOFIA SOFIA BONILLA OTOYAdissolvedSTEVEN LIONEL BERGactiveViolette Madridactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100