DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-14
KYBE ID: FR-840434708 · 840434708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840434708
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-14
fr_insee
84 RUE DES ENTREPRENEURS, 75015 PARIS
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELE MARIANNE MICHELLE PINCHOTactiveANNICK DOISNEAUdissolvedCALISTA SCHAUBactiveCARMELA MARIA KUNZELdissolvedCASSANDRE FLAHAUTactiveCINE CESSAIREactiveEXIMARdissolvedFATOUMATA KABAdissolvedGEORGES ZUBOVICdissolvedGUILLAUME ERWAN DELVALLEEdissolvedJAMILTON RIBEIRO GONCALVESdissolvedLE P'TIT JARDINdissolvedLETICIA BANDEIRA LEALactiveLISERON BEYTOUTactiveLUCA BATdissolvedMARIE HELENE HUSSONdissolvedMIHAI RAZVAN MIHAI RAZVAN PASCAdissolved[ND]dissolved[ND]dissolvedRIBEIRO GONCALVES JAMILTONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100