DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-840059000 · 840059000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
840059000
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-01
fr_insee
31 BD SUCHET, 75016 PARIS
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOLALI NOUR KAMIdissolvedADRIEN GOUASQUET GOUASQUETdissolvedB.B.S.dissolvedDOCTEUR ANDRE PHILIPPE DAVODYdissolvedINGRID HELDactiveJBESactiveJBES 2dissolvedJULIANE TEMANdissolvedLABAT PROPERTY ASSETdissolvedLA SOURCE D' ISAdissolvedLISETTE MECHALYdissolvedMARIE BOGATAJdissolvedMED FISCHINGactive[ND]dissolvedODETTE MARCELLE LANTBEAUMEactivePABLO ALVAREZ FERNANDEZdissolvedPAUL GAUDEMETdissolvedPETRA CAPITAL PARTNERSdissolvedR.B & COactiveSARL YOUR WORLD EDUCATION LABactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100