DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-839674926 · 839674926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839674926
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-01
fr_insee
30 RUE DES BOIS, 75019 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE LOGISTIQUE D'APPUI AUX PROJETS D'UTILITE SOCIETALEactiveALPHA & OMEGAdissolvedARBAdissolvedARTEIdissolvedASS SYNDICAT DES COPROPRITAIRESactiveCHARLES SILVERAactiveCYRILLE FONTAINEactiveELLE & MIENdissolvedFatima Rim BEN GUIZAactiveGUILLAUME DANYactiveGUILLAUME RAYMOND MARCEL DECRETONactiveGUY BARRAUdissolvedIANNIS BENOIT INOUK JAPIOTdissolvedINDIVISION PUPPI FOSSACECAactiveJACQUES JACOB SILVERAdissolvedJOAO FIGUEIREDOactiveL'EVEIL DE L'EUROPEactiveMARIE CHRISTINE HONNETactiveMIN ZHOUdissolvedMOHSEN HABCHIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100