DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-18
KYBE ID: FR-837809102 · 837809102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837809102
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-18
fr_insee
74 RUE Ordener, 75018 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGILICARE CONSULTINGdissolvedALUMNISFRactiveANNIE REINE ANTOINETTE GUYdissolvedBazoumana DEMBELEactiveBENJAMIN LABORDEdissolvedCOMPAGNIE FINANCIERE GERARD PICOULETdissolvedCOMPAGNIE PATRIMONIALE DES VINSdissolvedCOPR 74 RUE ORDENER 75018 PARISactiveCYRIL DANIELdissolvedDENISE ANJA TONITZactiveERIN ZALESKIactiveINTUITIONdissolvedJEAN TAMAGNIdissolvedLES FAUX PENSIONNAIRESactiveMICHEL MASSONdissolved[ND]active[ND]dissolved[ND]activeRAYMONDE LESEURREdissolvedROMAN FLOREAL GONZALEZdissolved

+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