DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-09
KYBE ID: FR-838750180 · 838750180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838750180
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-09
fr_insee
28 RUE VICQ D'AZIR, 75010 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE LUIS FARIASdissolvedANNIE GUERAUDdissolvedBELKACEM BEN HAMOU AMEJOUDdissolvedCITEARTactiveELODIE HELENE ANNIE ROUXactiveGERMAINE MAUGUERETdissolvedHAMZA SALAHactiveHUBERT ALLAIREdissolvedISABELLE SALMON-PINELdissolvedJEAN-GUILLAUME FRANCOIS CLAUDE-GABRIEL BAYARDactiveLaura Hélène Lucie BrébanactiveLE KNOUTactiveLUCILE PEYTAVIN CONSULTINGactive[ND]dissolved[ND]activeRIOUMERC'HdissolvedSCI LXIVdissolvedSYLVAIN JACQUES MICHEL MORATdissolvedSYND.COPR. 11 RUE JARRY PARIS 10 REP SAactiveSYND COPR DU 28 RUE VICQ D AZIR 75010 PAactive

+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