DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-31
KYBE ID: FR-831464169 · 831464169 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
831464169
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-31
fr_insee
40 RUE CHAMPIONNET, 75018 PARIS
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION FIL D'ORIENTactiveCHARLOTTE PERICCHIactiveCLEMENTINE FREMONTdissolvedINTECHdissolvedKERALOASactiveKEUR SOKHNA DIARRAactiveLE CHAMPIONdissolvedLE LAAKAMdissolvedMANUEL PINEUdissolvedMARIE BERTHIER DE GRANDYactiveMNFST PARISactiveMOULDI MHALHELIdissolved[ND]active[ND]active[ND]dissolvedPASCALE CATHERINE JEANNE TINGAUDactiveSARL LA CHEFFERIEactiveSARL LES DELICES DE L'AFRIQUEactiveSYND.COPR. DU 40 RUE CHAMPIONNET PARIS 1activeZOE DUVOISIN DE SOUMAGNATactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100