DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-829274539 · 829274539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829274539
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-02-01
fr_insee
234 BD RASPAIL, 75014 PARIS
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMEDOU OULD ABDALLAHactiveALAIN AUBLEactiveALAIN PICOVSKYdissolvedANNE LAURE SIMONdissolvedCABINET BITONdissolvedDAVID MARIN GABRIEL PERIdissolvedEURL ANTOINE MAISONDIEUdissolvedFISCALEAdissolvedGIL CHARLES GEORGES TIRLETactiveHENRI COUDERCdissolvedJULIEN BITONactiveLAURENT GIL PICOVSKYdissolvedLE CHERCHE LIVRES SARLdissolvedMAAMdissolvedMAOLAOactiveMARIE FRANCE JULIETTE LUDMILLA RAYNAUDdissolvedMARIE-PASCALE THERESE ANDREE ANTONIactive[ND]dissolvedPASCAL GEORGES COURETdissolvedPIERRETTE NOEMIE GIRBALdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100