DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-831492905 · 831492905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831492905
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-08-01
fr_insee
41 RUE PETIT, 75019 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGATHE MICHALSKIdissolvedALAIN RENE JOSE ROQUEFORTdissolvedASSOCIATION DE PREVENTION DE LA PERTE D'AUTONOMIEactiveAYOUB OUARDAdissolvedCELINE LEGOUTdissolvedCHRISTOPHE LAURENT CARPIdissolvedCLARA PALOMA BITTONactiveELIAdissolvedGABRIELLE ARCHERdissolvedLA QUESTION AQUATIQUEactiveLEBON FORMATION STERILISATIONdissolvedLOCATION 41 RUE PETITactiveMAXIME HERVE ANDRIEUXdissolvedMDIPdissolvedMELYNE ANDREE MARIE-LAURE ROIdissolvedMOLYBARONactive[ND]active[ND]active[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100