DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-26
KYBE ID: FR-832664221 · 832664221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832664221
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-26
fr_insee
15 BD DE CLICHY, 75009 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABRAHAM CIMERMANactiveArmelle BENARDactiveBAPTISTE PIERRE CORENTIN MOURSactiveBRAHIM ADRARdissolvedDOMINIQUE MARIE ALICE VALLEZdissolvedIMMOGLASSdissolvedIMPACT2CdissolvedINTELLIGENT MILLIONAIRES NETWORK PARISdissolvedJEAN-PIERRE HAZEMANNactiveMICHAEL STANNARDdissolved[ND]active[ND]active[ND]dissolvedPAULINE LEFEVREactivePIERRE ANDRE TAIEBdissolvedPIERRE LECATactivePRETGURUdissolvedRENE ANDRE VERNAZdissolvedVictor Michel Roger PoirieractiveYOUSSEF TANNOUCHE BENNANIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100