DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-23
KYBE ID: FR-839824133 · 839824133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839824133
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-23
fr_insee
104 RUE DE MEAUX, 75019 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTE MANQUEactiveALMA OLGA CARMEN FELDHANDLERactiveANNE MARIE CORNETactiveAUDREY WARINdissolvedBOUCHERIE LA MONTAGNARDEdissolvedCOPR 104 RUE DE MEAUX 75019 PARISactiveFLORE GRANBOULANactiveGASPARD CHARPENTIERdissolvedGUY JACQUES LE BRISdissolvedINDIV PICARD DE ROLLAND MARION ET CARRE-CHARTIER PactiveJACQUES - RUE DE MEAUX - LMNPactiveLA BOUCHERIE DES BUTTES CHAUMONTactiveL'ATELIER DU SULTAN.dissolvedMD TAREK AL MAMUNdissolvedMERI RAVAGLIdissolvedMICHEL ANTOINE C NADIRASdissolved[ND]active[ND]dissolvedPHO 19dissolvedREMY PHILIPPE GAUTIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100