DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-12
KYBE ID: FR-841658164 · 841658164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841658164
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-12
fr_insee
8 RUE FALLEMPIN, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACO CONSULTdissolvedAgnès Marie Christiane LACAUactiveAMANDINE BENMOUFFOKactiveCARLOS NUNO MOURAO MENDES GONCALVESdissolvedCHRISTINE PIOLIactiveCLEMENT ZABLOCKIdissolvedCOPR 8 RUE FALLEMPIN 75015 PARISactiveDIANE INGRID SCHMIDTactiveETUDE CONSEILS INVESTISSEMENTSactiveFED NAT ETABL HOSPITALISATION A DOMICILEactiveGROUPE PRETABAILdissolvedINDIVISION BASSEVILLEactiveJEAN ANCELactiveJEAN-MARIE BRETTEAUdissolvedJOTHIKA RADJA RADJANdissolvedJULGABdissolvedMADE FORactiveMAEN GWENN STABLESdissolvedMARIE GITTONdissolved[ND]dissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100