DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-10
KYBE ID: FR-830204947 · 830204947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830204947
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-10
fr_insee
340 RUE DES PYRENEES, 75020 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALI BENOUAHdissolvedANTOINE GEORGES CLAMENSdissolvedASS LOI 1901 TENNIS ATHLETIQUE CLUBactiveASS SPORTIVE BULLactiveBENEMATHactiveCHARLIE HELMEdissolvedCOSTUMESactiveDIMITRO MARANGOSdissolvedEmmanuelle Geneviève Francine BeulqueactiveHKL PADELactiveIMPACT PARIS 20activeINDIVISION PASSERON CAISSOactiveISABELLE CHRISTIANE PERTUITdissolvedJEAN FRANCOIS COUTTINdissolvedJEAN FRANCOIS PORTEactiveJULIEN EMMANUEL ABRIELdissolvedMATHILDE FRANCE VALLANTIN DULACactiveMATH. VALLANTIN DULACactiveMH CONCEPTIONdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100