DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-844457580 · 844457580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844457580
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-15
fr_insee
31 RUE CHAMPIONNET, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BACHIR BELLILIactiveBELA LUCIA MORGADO DE SOUSA DA ROCHAdissolvedBRITELECdissolvedCENTRALE PROS'dissolvedDA COSTA NETTOYAGEdissolvedDARIO SIMAO DA COSTA SOUSAdissolvedDECO-SOLdissolvedFM CONSTRUCTIONdissolvedINTELLIGENCE ET BATIMENTdissolvedLADJI CISSEdissolvedMAITRISE DE LA COUVERTURE FRANCAISEdissolvedMARIE-CHRISTINE DE OLIVEIRAactiveMONIQUE MAGALIE LOUROdissolvedOLIVIER LE GOFFactivePAULO RICARDO FREITAS ABREUdissolvedPRO BATIMENTdissolvedRIVIERES BLANCHES CONSTRUCTIONSdissolvedSDMPdissolvedVINCENT FERNANDO CAR ARAUJOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100