DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-07-24
KYBE ID: FR-820530566 · 820530566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820530566
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-07-24
fr_insee
50 B RUE MARX DORMOY, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE FABREactiveARIAactiveARNAUD CEDRIC GABENISCHdissolvedAURELIEN GROSJEANactiveBERNARD DUBREUILdissolvedBrandon GERARD ROGER GUYOMARDactiveCARMEN PEREZ CERVERAdissolvedENQUETES ET MYSTERES INSOLITE PARISdissolvedFANNY MENCEURactiveFREDERIQUE Angèle Eugénie LEBELdissolvedHONG THAI TRUONGdissolvedIMPRIMERIE DENAMPSdissolvedJEAN ABOU FAYSALdissolvedLAABAB OPTICdissolvedLA TOUR SECURITEactiveLE PUBCAFEdissolved[ND]dissolvedOPTIC DU XVIII EdissolvedOPTIQUE.BdissolvedPIZZA ONEdissolved

+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