DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-10-18
KYBE ID: FR-823540380 · 823540380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823540380
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-10-18
fr_insee
144 RUE LA FAYETTE, 75010 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GAUTIERactiveCAR WASHdissolvedCATHERINE HUNETactiveCATHERINE NAPROUSactiveCLAUDINE MOSKOVITCHactiveDAVID ANTONIO PIERRE DA FONSECA GAMEIROdissolvedECO PLUS SERVICESactiveEN RESIDENCEactiveINDIVISION ELBAZ VAGO-ADYactiveJACQUES RENAUDdissolvedJOHN JAMESON MAPELdissolvedLES ATELIERS DE COUTHURESactiveMATHILDE THOMMERETactiveNACHCHIAMMANdissolved[ND]active[ND]activeNICOLAS DUYCKAERTSactiveOMAR BENCHEKROUNactiveRICHARD BOUKORTTdissolvedROMAIN TOCZEdissolved

+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