DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-23
KYBE ID: FR-833245376 · 833245376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833245376
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-23
fr_insee
57 RUE DULONG, 75017 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT RENE MARIE HANNONactiveAMELIE GUIGNARDactiveANDRE AMATdissolvedASS A.N.V.A.activeCLARISSE GHISLAINE OUBRAYRIEdissolvedDANIEL AZELIEactiveDIGITAL VIBEdissolvedELODIE BERTILLE CHATEAUactiveEVELINA IORIOdissolvedFATIMA THAMIactiveFLORENT YVES JEAN GASPARD RISPOLIactiveGERARD GEORGES DALONGVILLEactiveLAURENCE ALICE YVONNE AMAND JULESactiveLUCIE COQUEREAUactiveMARC NEUMANactiveMELISSA SOFIA BORGES RAMOSactiveMULTI SPHERESactive[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100