DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-833045974 · 833045974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833045974
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-01
fr_insee
6 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AXEL YANNICK BAIOTactiveBARTHELEMY JEAN-PIERRE MICHEL BEGOUSdissolvedCABINET MARTY STE CIVILEdissolvedCASSANDRE SOPHIE HELENE BERNADETTE BEGOUSdissolvedCHRISTIAN PREDOVICdissolvedDANIEL BOU AZIZdissolvedECHELLE 1.1activeERIC BIENTZactiveGILLES ANANDA DUMONTdissolvedJEAN MARC LOUBETactiveJEAN RICHARD SITBONactiveMARIE HENRYdissolvedNOEMIE LARIDANdissolvedPAULO ALEXANDRE CARVALHOdissolvedPIRANHA REDUXdissolvedPRODUCTION PARISdissolvedRELORdissolvedRICERCAREdissolvedSCI DU CLOS DE L ARCHEVECHEdissolvedSCI LA MIROITERIEdissolved

+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