DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-22
KYBE ID: FR-831575758 · 831575758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831575758
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-08-22
fr_insee
103 AV SIMON BOLIVAR, 75019 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN JEAN MARCEL MERVOYERactiveALAIN LOENSdissolvedASDM REAL ESTATEactiveBERNADETTE MARIE JEANNE VILLARDdissolvedBEST VOYAGESactiveBHS OPTIQUEdissolvedBRUNO NOEL BRUNOactiveCAMILLE AUBRETdissolvedCARLOS BERNARDO LETELIER SALASdissolvedCHRISTIANE PENEactiveDAVID DONGdissolvedFLORENT CHRISTIAN ANTONIN BERNARDdissolvedFONTAINE D'ORactiveGABRIELLE VANLOOdissolvedJEANNE DE SOUANCEactiveMARIA DE JESUS FELICIOdissolvedMAXIME TENEURdissolvedNAFISA KHUSENOVAdissolved[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100