DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-30
KYBE ID: FR-842160921 · 842160921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842160921
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-30
fr_insee
5 RUE Alfred Bruneau, 75016 Paris
fr_insee
85.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMELIE BITOUNactiveAPOLLONIAdissolvedBRUNEAU MARTYactiveCERCLE KONDRATIEFFactiveClara HELENE MARIE MANIVET--ANDRESactiveCLE TRANSITIONdissolvedCLHAdissolvedCOMPAGNIE DU FRUIT SECdissolvedCOPR 5 RUE ALFRED BRUNEAU ET 19 RUE SINGER 75016 PARISactiveDAZL MANAGEMENTactiveDEBORAH TANIA REYNERactiveDEL'ANGEactiveISABELLE ANNE MARIE ROUESNE-SAUNIERdissolvedJACQUES JEAN MARCEL MARIE DUPUYDAUBYdissolvedJA&JAdissolvedLIONEL SEBAGactiveMULTI-PASSdissolvedOLIVIA MARIE-FRANCE JULIA SUZANNE LELLOUCHEactivePEM CONSEILdissolvedPIERRE BATUTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100