DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-30
KYBE ID: FR-840783245 · 840783245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840783245
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-30
fr_insee
16 RUE DES ORTEAUX, 75020 PARIS
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDESLAM CHAFAactiveANNE LYDIE YVONNE HAVETactiveANTONIO VASSALLOdissolvedAYMERICK PEKOULARDdissolvedCAP DIVERSITEactiveELVIRE MOBIOactiveEMILIE LAURENCE COLETTE CORDIERactiveETOILE SPORTIVE ET CULTURELLE DE PARIS 20activeEUROPE SANS FRONTIERESactiveGael MARIE-JEANNEactiveGUY MANDERYdissolvedGUY PIERRE FERNAND BILISKOdissolvedHAMID HAMEDdissolvedHAVET THOMAS VERSION REHABILITATIONdissolvedJEAN PHILIPPE JESSATactiveLAURENCE RENEE MARIE PIERRE REUXactiveMARIELLE BARBEactive[ND]active[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100