DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-14
KYBE ID: FR-828364661 · 828364661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
828364661
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-03-14
fr_insee
8 RUE MONTE CRISTO, 75020 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AETA MIRA LUCIA RIBEIROdissolvedANNE NICOLE JEANNINE DESRUMEAUXdissolvedANTOINE MARIE JUAN SOUBRIERdissolvedBERNARD PHANdissolvedDJIHED BOUZAOUYA ZAGHIBactiveECCE GUSTOdissolvedELISA SOMBARTdissolvedJEAN LOUIS CHABRANdissolvedKING HOA TANGdissolvedLARYNX PRODUCTIONSactiveLUCILE DU CRESTdissolvedMARGOT DELZORdissolved[ND]active[ND]dissolvedPIERRE AURELIEN PUISSANTdissolvedQUENTIN ETIENNE MAXIME RICHARDdissolvedSCI MONTE CRISTOdissolvedSOKY KAOdissolvedSYND.COPR. DU 8 RUE MONTE CRISTOactiveULYSSE BERTRANDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100