DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831689435 · 831689435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831689435
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-01
fr_insee
353 RUE DES PYRENEES, 75020 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AURELIE ANNE MARIE LAURENCE JEANMAIREactiveAUTOMATIC DIFFUSIONdissolvedCHLOE WALTERdissolvedDEUX ROUES EXPRESSdissolvedELISE GLODEKactiveFRANCOISE MARGUERITE JEANNNE CATTANEOactiveFRANZ TOULONactiveKONSTANTINOS KYRIAKOPOULOSactiveMARCUS WOLFSHAUTdissolvedMARGAUX DANIELLE MARIE CHARLOTTE GAILLETactiveMARIE-JO ALBRECHTactiveMONSIEUR SCOOTERactive[ND]active[ND]dissolved[ND]dissolvedPEI XIN WENdissolvedRAYANdissolvedRomance BERBERATactiveSACHA LENZINIdissolvedTABTI BAHIAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100