DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-15
KYBE ID: FR-840352637 · 840352637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840352637
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-15
fr_insee
14 RUE LE SUEUR, 75016 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABEL SABEURactiveAURORE LAURA DOMENECHdissolvedELFAZAR BAROUCHdissolvedELKANO AZUELOSactiveESTELLE BENHARBONdissolvedHELENE CHEVALIER INVESTISSEMENT SARLactiveISABELLE DESJARDINSactiveKMBM AVOCATSdissolvedKZLO AVOCATdissolvedMARIE DANG VAN SUNGactiveMYRIAM MARIE RENEE BETHMONTdissolved[ND]dissolved[ND]dissolved[ND]activeNOEMIE ALEXANDRINE LEBRUNactiveORT INTERNATIONALdissolvedPAULIN BOISSYactivePHILIPPE GUERINdissolvedPREDRAG DIMITRIJEVICdissolvedROSALINDA AYCINENAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100