DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-844669721 · 844669721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844669721
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-01
fr_insee
41 AV DU MARECHAL LYAUTEY, 75016 PARIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMI SALKdissolvedBENJAMIN DURANDdissolvedCARLOS JORGE DOS SANTOS QUEIJOdissolvedCLARITYWISEdissolvedDOUX ROUZAUD MALLET SASdissolvedHERVE LESCOATdissolvedJASON QUEIJOdissolvedJEAN CHARLES GERARDactiveJEAN PIERRE DRESTIdissolvedLAURENCE ABRAHAMdissolvedPATRICIA MCKINSTRYdissolvedSARL PAXdissolvedSCI DU 12 BOULEVARD ALEXANDRE MARTINdissolvedSCI PLdissolvedSEASTARactiveSOC CIVILE DES TROIS TOURSdissolvedSOCIETE CIVILE MCHELENEdissolvedSOCIETE CIVILE MCMATTHIEUdissolvedSOLA CAMILLE COUTUREdissolvedSTAR MGAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100