DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-05-02
KYBE ID: FR-821042256 · 821042256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821042256
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-05-02
fr_insee
6 RUE de Belfort, 75011 Paris
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGIR POUR L'INSERTION DES DEMANDEURS D'EMPLOIactiveANDREA MOSCIANESEactiveARCHE DU MONDEactiveCREATION PETROdissolvedDANIEL FERNANDO PETTITdissolvedFABIEN CHRISTOPHE BEDOUELactiveFARIDA BACHACHEdissolvedFLORENCE HELENE TARGATactiveFRANCOIS VITTORIO GIESBERGERactiveGUILLAUME YOANN PREVOTactiveGUILLERMO FORCHINOactiveHELENE LE BEAUactiveJEAN MARIE PAUL F SAUTELactiveLEO SERGE HENRI BOGUCZactiveLE VILLAGE DES VEILLEUSESactiveLOU VINCENT DE LESTRADEactiveL WHITTAKERdissolved[ND]active[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100