DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-14
KYBE ID: FR-848349361 · 848349361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848349361
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-14
fr_insee
118 RUE DE CLIGNANCOURT, 75018 PARIS
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES MARIE NICOLE BOULMERactiveANGIE PAOLA LONDONO GIRONactiveANTONIO FERREIRAdissolvedARIANE MARIE FLORENCE RABUTEAUdissolvedBUREAU SERVICE CONSTRUCTIONdissolvedDIANE DE CONDEdissolvedELEONORE DULUCdissolvedERIC CLAUDE YVES LE COZLEERdissolvedFABRICE BENOISTdissolvedFAK-KEM EXOTICdissolvedGEORGES LALOUMdissolvedHICHAM BARROUKdissolvedJULIEN DESDOUETSdissolvedLES FEES LUNAIRESactive[ND]active[ND]dissolved[ND]activeORGANISATION INTERNATIONALE DE LUTTE CONTRE LA FRAUDE (OLF) (OLF)activeS.O KEMLATdissolvedSPRDactive

+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