DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-18
KYBE ID: FR-840114821 · 840114821 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840114821
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-18
fr_insee
8 PL DU GENERAL CATROUX, 75017 PARIS
fr_insee
74.10Z
fr_insee

Companies at this address

20 total
CONSTELLATION GUERSANTdissolvedCONSTELLATION MONCEAUdissolvedGIFFERHORN ANGELSactiveGUILLAUME LUC VAUTREYactiveLAURENT AUGUSTE NADJARactiveLAURENT NADJAR&ASSOCIESdissolvedLOUIS ANDRE TERRIERactiveLUIS ANDRES MARTINEZ ORTEGAactiveMARGAUX APOLLINE JUSTINE LALLEMENTdissolved[ND]dissolvedREMY TANIMURAactiveROBERT CHARLES PAUL NATALIdissolvedSCI DELTI CATROUXdissolvedSCI DU PONTONdissolvedSCI SHEBAdissolvedSCI TANIMURA COLNATdissolvedSCP DE CHIRURGIENS DENTISTES TANIMURA ET AUTRESdissolvedSTARLIGHT INVESTMENTS SOLUTIONSdissolvedSYLVIA ABITBOLactive

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100