DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-841360241 · 841360241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841360241
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-08-01
fr_insee
23 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMRA MAAZNactiveAU BLE D'ORdissolvedCABINET RENE A. COMPIANOdissolvedCECILE ANNE VALERIE ROYdissolvedDENISE MALETdissolvedEMMANUEL VOLLMARdissolvedFloriane HermelinactiveHichem ZellaguiactiveIMMO CITYactiveJACQUES LOUIS ROSSIdissolvedJULIA PERRICHETdissolvedJULIE BANHOLTZERdissolvedLAETITIA MARGUERITE RAYMONDE BOUDEREAUXdissolvedMARIE PEANdissolvedMARIE SOPHIE HOUIS VALLETOUXactiveMPIdissolvedMX-CONSEILdissolvedNATHALIE RICHARDdissolvedPHILIPPE ENQUINdissolvedPIERRE BERNARDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100