DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-17
KYBE ID: FR-819450974 · 819450974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
819450974
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-03-17
fr_insee
6 RUE DE MADRID, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN BICARDdissolvedALIX DELPHINE LOUISE DOMINICEactiveANOUCK PRISCILLIA BIERNAUXactiveASS DE LUTTE CONTRE LA PIRATERIE AUDIOVIactiveAurore LAMBAYactiveCARINE JACOBdissolvedFELICITE MBALA MBALAdissolvedFILIPE DE OLIVEIRAdissolvedINFOLAUGdissolvedJEAN PHILIPPE LACOURactiveLES AMIS DU CENTRE MEIRactiveMAGALI SOLANGE ALIX MARIONdissolvedMARAS BILLARD AVOCATSdissolvedMARINE ZAMMITHactiveMERCADIER SASUactive[ND]dissolved[ND]active[ND]dissolved[ND]activeOLIVIER FREDERIC AUTIERactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100