DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-27
KYBE ID: FR-841164809 · 841164809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841164809
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-27
fr_insee
8 RUE DE NICE, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABABEXactiveACCELERISdissolvedALBERT EDMOND BRAHAMCHAactiveALIOdissolvedANNA SANCHEZ SAUMELLdissolvedCHARLOTTE JAMETdissolvedCLEMENT PATRICK MARIE DECLERCQactiveECO CONSTRUCTION ET RENOVATIONdissolvedFARHAT CHARRADactiveFAUT QU'CA SORTE !activeGUILLAUME ANTOINE SINTESdissolvedHADESdissolvedHEY'UactiveIDIN RAOUFIANdissolvedJEAN LUC MATTHYSdissolvedJEHAN PASCAL SERVICESdissolvedJEHNdissolvedLORENA RODRIGUEZ ARMADAactiveLUCIE CAPAIdissolvedMailiss Communalactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100