DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-24
KYBE ID: FR-837769603 · 837769603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
837769603
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-24
fr_insee
92 BD JOURDAN, 75014 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
BENOIT MATHIEU PIERRE DUGASactiveCAMILLA WINTHERdissolvedCM & PM ASSISTANCE IMMOBILIEREdissolvedDU N 1083 CD 63dissolvedFABRICE CATHIERactiveFDCdissolvedHUGUETTE HENRIETTE LOUISE LEFEVREactiveJEANNE DOREYdissolvedJULIEN HEKIMIANactiveMARIE GILLEdissolvedMATHILDE COUDERCdissolvedMERYEM DIDI ALAOUIdissolved[ND]active[ND]active[ND]active[ND]activeSCI AG 30 ST DENISdissolvedSCI BOULEVARD DE L OUESTdissolvedSCI DU 132 RUE DE LA REPUBLIQUEdissolvedSCI DU 15 RUE DES PATUREAUXdissolved

+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