DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-02
KYBE ID: FR-832752794 · 832752794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832752794
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-02
fr_insee
220 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN GIAMIactiveALEXANDRE ALEXANDRE MORVAN--BARBOSA PIMENTAdissolvedALLTYdissolvedARTENSEMBLE B12activeCYRIL RIGHIdissolvedEDOUARD NATHANIEL SAMUEL GONNUdissolvedENSEIGN MECANOGRAPH AUTOMATIONdissolvedFLORENCE JOELLE BARYactiveGERALD BEYLOTdissolvedGERARD LOUIS HENRI GIMBERTdissolvedGRETCHEN DUKE AMUSSENactiveHERVE MARCEL LEVELactiveHICHEM CADIactiveINNOVACO FORMATIONactiveJEAN LOUIS ROCHONdissolvedJULIEN FREDERIC LUCIEN LEBRUNactiveLENA DERICKactiveLUC RIFFdissolvedMATTHIEU BABEactive[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100