DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-04
KYBE ID: FR-833052103 · 833052103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833052103
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-04
fr_insee
3 RUE DE PARADIS, 75010 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.P.C CONSULTINGactiveARANDA CONSEILactiveASS NAT DEVEL FORMAT PROFESSION SECURITEactiveCAFE ROUGEactiveCOMPAGNONS BATISSEURS ILE DE FRANCEactiveDEVARAJOO ARMOOGUMdissolvedDN CONSEILdissolvedELITE IMPORT EXPORTactiveETOILE INFORMATIQUEdissolvedLAUCENT PELOINdissolvedLES AMIS DE LHOOQactiveM FLANEAUdissolved[ND]dissolved[ND]activeNicolas LouedecactivePARADIS 12dissolvedSOSERBO AUXILIAIR COMMERCEdissolvedSYCOBOactiveSYND COPRO 3 R POISONNIERE 75102activeSYROBOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100