DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-26
KYBE ID: FR-832258792 · 832258792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832258792
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-26
fr_insee
80 RUE DU THEATRE, 75015 PARIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGIMEX 2000activeANNE MARIE BAZINactiveANTONIO VIEIRA BRAGAdissolvedBEAUTE PARIS XVactiveBERNADETTE BAZINdissolvedBERNARD GUILLONdissolvedCATHY BEN GUIGUIdissolvedCLAUDIO MIGLIETTAdissolvedFREDERIC OLIVIER BARASSINdissolvedJEAN-CHRISTOPHE RENE YVES ALLAISactiveJEANNE GHITZAdissolvedJOSEPH REINALDdissolvedJPF COURTAGEdissolvedMARMOUZdissolvedMAURICE ABBOUdissolvedMohamed Habib AounallahactiveOLIVIA SYLVIE BARASSINdissolvedPING FAI SZETOdissolvedRAOUL TACHONactiveSC CAPITAL & CONSEILdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100