DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837966555 · 837966555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837966555
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-01
fr_insee
145 BD DE MAGENTA, 75010 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERRAOUF HARRAZIdissolvedASSISTANCE SERVICE EXPORTdissolvedBENHAMS BROTHERSdissolvedCLAIRE SPIQUELdissolvedCLAUDE MARIE CORNILLEAUdissolvedCORINNE MARIE SOLANGE BERNARDdissolvedHELENA MARIA FERREIRAactiveINVESTISSEMENT FONCIER PROMOTION IMMOBILdissolvedJOAO MARIA DA CRUZ FERREIRAdissolvedLAKDAR RENE DIDIdissolvedL'ECOLE NOUVELLEdissolvedMARILOU ISNARDactiveMAURICE FRITZ DIDIER DELALANDREdissolved[ND]active[ND]active[ND]activeRUBISASHAdissolvedSAINT-DENIS CAPOactiveSARL SIRAJEMdissolvedSCI BENCOdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100