DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-835248832 · 835248832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
835248832
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-01
fr_insee
2 AV Pierre Ier de Serbie, 75116 Paris
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBRE SARLactiveANNE CAMILLE AUVERGNASactiveBRUNO JEAN MARIE AGIDactiveCHRISTIAN ALBERT NAUDINdissolvedCLARA MICHELdissolvedERIC PILLON EXPERTISES ET CONSEILSdissolvedFREDERIQUE PONSactiveJEAN PIERRE LAIREactiveJOSE DE ANDRADE FARIAdissolvedLA SARRAZINEdissolvedMARTIN VETTESactiveNAB MANAGEMENTdissolvedNATHALIE CARREREactiveNATHALIE JOGUETactiveNENSO PRODdissolvedSABINE GAYETdissolvedSCI DU CHATEAU DE SERBIEdissolvedSLIM BOUGHAZLIactiveSOPHIE MONTCARATactiveSOPHIE NATAFdissolved

+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