DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-820353340 · 820353340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820353340
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-05-01
fr_insee
11 RUE PRADIER, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANIS MONSER LAAOUINIdissolvedBHLdissolvedCIRCE LIENARTactiveDIDIER SALMONactiveEDITH ANNE MARIE ROGERdissolvedFREDERIC CHRISTOPHE BLAISEactiveHAICHA LADROUZdissolvedINSTIT SUPER AFFAIR ET DIRECT ENTREPRISEactiveJUNIOR INSTIT SUP AFFAI DIRECT ENTRPRISEactiveK-REC FILMSdissolvedLaurent Antoine Claude MASSONIactiveMARIO POIGNIEZdissolved[ND]activeRACHEL TALactiveREQUIN CHAGRINactiveSCI ADHERA AVOCATdissolvedSYND.COPR. 11 R PRADIER PARIS 19 REP PARactiveVILLAGE ET VACANCES S.A.R.LdissolvedZAHRA NASSIMdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100