DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-06
KYBE ID: FR-831940374 · 831940374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831940374
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-06
fr_insee
150 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLIANCE POUR LA DECARBONATION DE LA ROUTEactiveASSOCIATION 4 DactiveBRAULIO GARC A JAENdissolvedCERCLE DE REFLEXION POUR LE BASSIN DU CONGOactiveDARRELL SHINESactiveDZIANIS KANDAKOUactiveFLORIAN FLORIAN MANDIJAdissolvedIGOR KOPYSTIANSKYactiveInara BagirovaactiveJESSICA DAVIESdissolvedLA FABRIQUE ECOLOGIQUEactiveMUSTAFA YAQOBIactiveRECHERCHE ET EVALUATION DE SOLUTIONS INNOVANTES ET SOCIALESactiveROSALIND JANE FIELDINGactiveSVETLANA GERASIMENKOactiveTAKUMI ENDOdissolvedTANELLA BONIactiveUNION NATIONALE DES ACTEURS DU DEVELOPPEMENT LOCALactiveVladislav Ketkovichactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100