DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-17
KYBE ID: FR-833436587 · 833436587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833436587
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-17
fr_insee
84 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACLAMactiveAMELIE COUILLAUDactiveBENOIT HENRI MAURICE MAGNESdissolvedCHRISTOPHE TERZIANdissolvedDOE HOLDINGactiveEVA MARIE LUCIA NAMIKactiveEXTRALITYdissolvedFRANCISCA MARIA FREYRE DE SOUZA DANTASdissolvedGUSTAVO FREDAactiveLES SAVEURS CHEZ FET MONEYactiveMAISON SOCIO-CULTURELLE PEUPLES LIBRESactiveMAPPEGdissolvedMARIE ANNICK POCHATdissolvedMAURICEdissolved[ND]dissolved[ND]active[ND]activePHONOTONICdissolvedRAMEAU VENTURESactiveSCI LE VILLAGE DU GOLFdissolved

+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