DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-26
KYBE ID: FR-840678874 · 840678874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840678874
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-26
fr_insee
BD SUCHET, 75016 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE MARTINdissolvedBERNARD AUBREMONTdissolvedCHARLES LABROdissolvedCHRISTIAN D ANDLAU-HOMBOURGdissolvedFIONA MABEdissolvedFRANCOIS GARNIERdissolvedFRANCOIS LOPEZdissolvedGEORGES JANCOUdissolvedHUGUETTE BELINdissolvedIYAD SALHIdissolvedJACQUES MAWASdissolvedJACQUES PAUL TISSANDIERdissolvedKARINE ISABELLE CLOTdissolvedMICHEL COLASSEdissolved[ND]active[ND]dissolvedPEZONEactivePHILIPPE BONNETdissolvedROUCHEDI MOULOUD BELHADIdissolvedSEBASTIEN THOMAS ACHAUMEdissolved

+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