DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842485039 · 842485039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842485039
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-01
fr_insee
20 RUE DE LA GLACIERE, 75013 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNIE BASSONdissolvedASSOCIATION DE LOCATAIRES 20 RUE DE LA GLACIEREactiveASSOCIATION ORCHESTRE A L'ECOLEactiveASSOCIATION PLACE NET.FRactiveBERNARD FARGEAUactiveBOOMERANG PRODUCTIONSactiveBRUITS DU MONDEactiveC.RECHERCHE ETUDE ANGLO AMER CIVIL TEXTUactiveDANIELE BILLARDactiveEL HADJI TANDIANdissolvedFAHD KAABATdissolvedFRANCOIS XAVIER DOMINIQUE PEDROTactiveFREDERIC OLIVIER BARBANdissolvedHENRIETTE GNAGNEactiveINDIVISION BLETRYactiveJEAN MARC JOSE DOS SANTOSactiveJEANNIE MAITRONactiveJILL PEARL RATERARINIVO HAMILTONactiveLA BULLE PARISIENNEactiveLINDA ARLETTE N'DOUNGAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100