DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-12
KYBE ID: FR-831924725 · 831924725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831924725
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-12
fr_insee
11 B RUE EUGENE VARLIN, 75010 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Adrien Raphael AixalaactiveALIOS SOC ARCHITECT ENVIRONNEMENT PAYSAGactiveALI REZA RAJANIactiveANAIS BOISSONNEAUactiveARNAUD OLLIERactiveATHINA MARANTIDOUactiveAXE INVESTISSEMENTactiveCATHERINE JOELLE BUSSIactiveCELINE JEANDEL SARLdissolvedCHIARA RUSTICHINIdissolvedCHRISTIAN MICHELdissolvedClara PaturaldissolvedCONSEIL'ISSIMOdissolvedDELPHINE LE SERREdissolvedFRANCOISE THIAISdissolvedHAPSATOU SYactiveISABELLE DETELDERactiveITTO EL HARIRIactiveKATERINA KROMPAactiveLAURA MARIA VITTORIA MARCHIOROactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100