DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-825021850 · 825021850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
825021850
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-01
fr_insee
314 RUE SAINT-MARTIN, 75003 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANDRE TEODORO COSTA SELEIROdissolvedANTWONdissolvedATOMIC CREATIVE GROUPactiveCEDRIC MOREAUdissolvedCHRISTIAN YVES GEORGES DELESTREactiveCHRISTINE MARIE-JEANNE FERRERIactiveCRISTINA MARIELA NACERactiveDOGANdissolvedGENERALE DE CONFECTION PARISIENNEdissolvedGM STARTERSdissolvedHALO ASSOdissolvedINTERROGATIONdissolvedJEAN CLAUDE GAMETdissolvedJoice GumalaactiveJONATHAN ELIE AXEL MANSANAactiveJOULNAR GULNAR WAKIMactiveJROULEPOUROIMactiveMAISON DESVUactiveMARC MARIE FOUEREactiveMATHIEU CLAUDE PAUL MORITactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100