DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-19
KYBE ID: FR-832130207 · 832130207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832130207
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-19
fr_insee
23 ALL DE PARIS, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CAVE DE WANGdissolvedCHECK ET BOOMdissolvedDANIELLE CARLA DANIELLE CARLA DE ARAUJOdissolvedDANILO GORDILLO RODRIGUEZactiveDENNIS ALEJANDRO GORDILLO RODRIGUEZdissolvedEdouard MOCQUERYactiveFANNY GABRIELLE VIRGINIE TASTETdissolvedFARID AINSEBAAdissolvedICPLdissolvedIOANA IONESCUdissolvedJULIETTE MARIE EMILIE TISSEYREdissolvedLARKS SELECTIONdissolvedleandro de nigrisactiveMATHIEU LOUIS JEAN ROBERTactive[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100