DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-12
KYBE ID: FR-844599621 · 844599621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844599621
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-12
fr_insee
1 B PAS DUHESME, 75018 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFSUN MAHMOUD NEZHADactiveAXIA SYSTEMSactiveCELINE AURIONdissolvedCS INNOVATIVEactiveDUactiveETIENNE JEAN RENE RICHARDdissolvedFRANCK DESPLANQUESactiveHUBERT BOURDOTdissolvedINES ALLISON ANGELE MARZATactiveINES ALPHAdissolvedJACQUELINE MARIE LEFEVRE D'ORMESSONactiveJEAN LOUIS NUGUESdissolvedJOYSON ROZARIOactiveJP FRANCE RESIDENCESdissolvedJULIEN ROBERT MICHEL DREUXactiveKIKSdissolvedMARTIN GONDREactivePEINTECHdissolvedSCCV RESIDENCE POITOUdissolvedSCI LA TERRIBLEdissolved

+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