DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-841897994 · 841897994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841897994
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-03
fr_insee
5 RUE DE POISSY, 75005 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIAN ACOSTA TECHERAdissolvedALEXANDRE GUY DEVAUXactiveALLIANCE HOLDINGactiveALLIANCE LA PATISSERIEdissolvedALLIANCE RESTAURATIONdissolvedARC EN TERRE COMMUNICATIONactiveASSOCIATION FRANCAISE DES THERAPIES ENERGETIQUES (AFDTE)activeCATHERINE MICHELE MESSINdissolvedCEBRIA POISSYdissolvedCHISENG LAYdissolvedFA-G PERENNEdissolvedGUY DEVAUXdissolvedJUPIdissolvedMED 11activeMORGANE RAIMBAUDactive[ND]active[ND]activeSIMONE DEVAUXactiveSOC TECHNIQUES EQUIPEMENTSdissolvedSYND.COPR. DU 5 RUE DE POISSY PARIS 5active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100