DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-07
KYBE ID: FR-838323194 · 838323194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838323194
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-07
fr_insee
14 RUE PIERRE FONTAINE, 75009 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AARPI DESMICHELLE BESSONactiveANNIE MARGUERITE MOREAUdissolvedAPOTEOZdissolvedBAKAKAIactiveCEDRIC CLEMENTdissolvedCONSTANT MOUKHINEdissolvedFEDERAT NATION SYND ARCHITEC INTERIEURactiveGARDETTE INVESTdissolvedIPSE NOTAIRESactiveJEAN TARDUactiveJOELLE CESBRONdissolvedKAMIL BESSONactiveLEVEL UP INVESTdissolvedMARC BRUNO DESMICHELLEactive[ND]active[ND]active[ND]dissolvedR & M ASSOCIESdissolvedSIMON PIERRE ROLAND LEROYactiveSOC FRANCAISE BARS RESTAURANTSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100