DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-02
KYBE ID: FR-832893762 · 832893762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832893762
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-02
fr_insee
15 RUE CLER, 75007 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASIE ENGENIERIE EXPORTactiveASS NAT OFFICIERS CARRIERE EN RETRAITEactiveBobette KalomboactiveBUREAU ASSOC FORMAT MICRO INFOR PARISactiveCHRISTINE ELISABETH CHARLOTTE FRIESACHERdissolvedDELIOT SIMON CONSULTINGactiveFRANCIS GUSTAVE MARCEL MAUBERTdissolvedGONZAGUE ANTOINE THIBAULT HENRIdissolvedIMAGERIE CLERdissolvedJACQUES FRANCOIS DAUBIANdissolvedJPL HOLDINGdissolvedJurij MenihactiveMATHILDE MATTHEOSdissolvedMIKE RAKMILdissolvedNANOdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeORSIMdissolved

+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