DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829274661 · 829274661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829274661
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-01
fr_insee
19 RUE TROUSSEAU, 75011 PARIS
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE VAN-GHELUWEactiveASSOCIATION PORTE DES LILASactiveCHIHO NISHIMURAactiveCHRISTIAN PLEIGNETdissolvedCOPR 19 RUE TROUSSEAU 75011 PARISactiveETIENNE SEKOLA SASUdissolvedFOURNITURES INDUSTR PARISIENNEdissolvedINDIVISION POUJARD YOUSFIactiveINDIVISION ZONTA RAVIER LE MENACHactiveJEAN-FRANCOIS REGUENESactiveJEANNE BENEDETTIdissolvedJONATHAN BERNARD FERNAND HEUZEYactiveKOJI YUKISADAdissolvedM & DdissolvedNAOKO SOEYAactiveNATACHA LOUISE KRANNERdissolved[ND]active[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100