DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830714457 · 830714457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
830714457
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-01
fr_insee
56 BD de Strasbourg, 75010 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AICHA DIALLO BEAUTEactiveAlix Gabrielle Virginie ChamprenaultactiveANDRE RAOULTdissolvedCABINET CONSEIL IMMOBILIER CABRISdissolvedDORIAN JUDEactiveDS STORE LA MERVEILLEactiveEDEN BEAUTY CAREdissolvedEMARTdissolvedFRIP MODEactiveGABRIELA BOSANCICactiveKATHARINA THURMAIRactiveLANDRY EKOBENAactiveLOUISE LE GUILLOUdissolvedLOUXOR VOYAGESdissolvedMARIUSZ ALEJNIKOWdissolved[ND]active[ND]activeNOURA BEAUTEactivePAULINE MARIE-AGNES MARGUERITE GAUTIERdissolvedROSE MIGOALdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100