DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-10
KYBE ID: FR-827914243 · 827914243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
827914243
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-10
fr_insee
36 RUE MIOLLIS, 75015 PARIS
fr_insee
47.76Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALTERMES IMMO1activeAMARA SIMBAactiveAS CONSEILactiveCATHERINE CREMIEUdissolvedCIE DES FILLES DE CHARITE DE ST VINCENTactiveEVA KRAMERdissolvedF2IdissolvedFLORENCE NGANKOactiveFREDERIC HUBERT MARIE MERVEILLEUX DU VIGNAUXdissolvedKAREN AKBAR-ZADEHdissolvedL D L AUTOSdissolvedLYDIA FERNANDEZactiveMAGUY BEAUdissolved[ND]active[ND]dissolvedNETYY KATIA MOHNBLATT EMMANUELLE MOHNBLATTactiveNEWdissolvedPASCAL BEAUdissolvedPENTEKAITECHdissolvedRAPHAEL BOURGUETactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100