DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-08
KYBE ID: FR-844451815 · 844451815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844451815
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-08
fr_insee
17 AV PARMENTIER, 75011 PARIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALISA RUSAKOVAactiveBRICKTOP PIZZAdissolvedCLAUDE GRIMAULTdissolvedETABL HENRY ET CIE 4dissolvedGERALD BENITAactiveHIRAN HAYES JAYASUNDERAactiveJAMES MULHOLLANDdissolvedLAURENT BENITAdissolvedMONIQUE DELOTHALactiveMONSIEUR ANTOINEdissolved[ND]active[ND]active[ND]activeNICOLAS CANSECOdissolvedPIERRE LEON DELORTdissolvedSHUTING ZHOUactiveSNC LE ROYAL PARMENTIERdissolvedSOIZIC ANNE CHARLOTTE RAPHAELLA PELLADEAUdissolvedSTANISLAS GRIMAULTactiveYAO HOLDINGactive

+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