DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-28
KYBE ID: FR-831229380 · 831229380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831229380
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-28
fr_insee
14 BD DE COURCELLES, 75017 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Agnieszka Barbara BondzioractiveALICE LICHTENBERGactiveARMAND AZOULAYdissolvedCECILE-MARIE DIASdissolvedcorinne gestinactiveDALAMdissolvedDAVID BIRENEactiveDELCELLESactiveDOMINIQUE MARIE JACQUES DANZINdissolvedEL AID EL OUALIdissolvedFEEL GOOD CONSEILdissolvedGERARD HOFFdissolvedHENRI ERAUDdissolvedJEAN VICTOR FONTAINEdissolvedMARCEL AZOULAYdissolvedMARIE-AGNES DANZINactiveMARIE LICHTENBERG EDGARD-ROSAdissolvedMAT CdissolvedMAURELdissolvedMBB CONSEILactive

+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