DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-27
KYBE ID: FR-833627474 · 833627474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833627474
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-27
fr_insee
71 BD RICHARD LENOIR, 75011 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AS AMORETTI STEINDERGERdissolvedBRIGITTE JULIETTE LACROIXdissolvedDaniel SUNactiveETUDES FISCALES ET SOCIETESdissolvedHOPE PARISdissolvedHUMAN AND WORKactiveISAAC SLAMAdissolvedJACQUELINE DEWEZactiveJEAN FRANCOIS VANNIERREactiveJOELLE SABATIERactiveJULIEN GUERINEAUdissolvedKelly SEROUSSIactiveLOUIS MARTYdissolvedMADELEINE JALBYdissolvedMARAISdissolvedMARCEL LACROIXdissolvedMARC REBIERREactiveMATHIEU GASPERINdissolvedMBARKA ZEROUALIdissolvedNATHALIE VIRNOTactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100