DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-02
KYBE ID: FR-837956093 · 837956093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837956093
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-02
fr_insee
15 ALL ANNE DE BEAUJEU, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALT INVEST & PATRIMOINEdissolvedAxelle Salomé Morgane Amar--MoittieactiveCLAUDE SAIAGdissolvedDIDIER EDOUARD ABEASISactiveFABRICE EMILE VINCENT POULINdissolvedFRANK RONALD BOSCANactiveGEORGES HEBERTdissolvedJAMMECOdissolvedJOYCE DANAactiveLES SAVEURS DE RIVKA BactiveMARIE CHRISTINE REGNIERdissolvedMASAHIRO ENDOactiveMAX PARIENTEdissolved[ND]active[ND]activeNEHAMA SAALdissolvedRAYMOND JOSSEdissolvedROMANE DUBOISactiveSANDRINE NATHALIE AMADOUXactiveSCI ANMARdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100