DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-31
KYBE ID: FR-833033665 · 833033665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833033665
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-31
fr_insee
98 RUE DAMREMONT, 75018 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Adam HUSSONactiveALAIN DEMOUCHYdissolvedASE BJELLAANESdissolvedCLAIR ET NETdissolvedCONDE MMMdissolvedDIDIER RAOUL DAYRASdissolvedEVELYNE CAROLINE MATHILDE LAUBREAUXdissolvedJEROME PATRICK ROBERT BOISTEAUdissolvedKARIM BESSAdissolvedLOU SENTIS DESIGN-LSDactiveMATHIEU JEAN LOUIS TIXIERdissolvedNATHALIE CAYLAactiveNéo Tom Eliott DroulezactiveORIactiveSALIMA FADILA BENBOUALIactiveSCI EUROPE IMMOBILIERactiveSonia LUISA MontejanoactiveSTAN AUGARTENdissolvedTHIERRY VANDECAVEYEactiveVALERIE SUZANNE MADELEINE LEVRELactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100