DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-25
KYBE ID: FR-822622593 · 822622593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822622593
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-25
fr_insee
285 RUE DES PYRENEES, 75020 PARIS
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION ARTIES RECORDSactiveCAROLE BELLAICHEdissolvedDOMINIQUE PECQUOISactiveFATISAactiveFLUIDPARTYactiveHAMZA SAIDJdissolvedH SOLUTIONSactiveJULIA SUZUKI TSUJIdissolvedLEIDY MARCELA URREA QUINTEROdissolvedLUSMAN PRODdissolvedMOHAMED SAIDJdissolved[ND]active[ND]activeNICOLAS GEORGES ELIAS ENAULTdissolvedPHILIPPE MAURICE MARC BECRETdissolvedSALON DAUDE RAHMANI COIFFUREdissolvedSYND.COPR. 285 RUE DES PYRENEES 75020 PAactiveTanguy Vauvertactivevalerii toporetsactive

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