DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-16
KYBE ID: FR-842455404 · 842455404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842455404
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-16
fr_insee
7 BD DE BELLEVILLE, 75011 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANGE HASSANactiveANTONIO VELAS N'SIMBAdissolvedAPC PRODdissolvedBLAISE PAILLERdissolvedGAUTIER RIGO LUC MAILLARDactiveGREGOIRE ALEXANDRE STEPHANE LECLERCdissolvedGREGORY MARC MICHEL RENAUXdissolvedGREGORY RENAUX THERAPEUTEdissolvedHELENE GERMAINE VIGLIETTIactiveJULIEN BLAVATdissolvedJULIETTE TILLYdissolvedKAORI KIMURAactiveLARBI BENOUAGUENIdissolvedLAURA JULIA PATRICIA DEYZACdissolvedLIZA SOUALLEactiveMARION EVE CAMILLE BERRINactive[ND]active[ND]activePETAR HALAVANJAdissolvedPHI CUONG DAOactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100