DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-848379988 · 848379988 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
848379988
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
29 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOUBOUdissolvedCIELS DU MONDEactiveCYRIL FERNANDESactiveELSA BAGELSactiveESTELLE LUCIA HUYNH QUAN SUUdissolvedGREGORY PIERRE TILHACactiveLA TIMBALEdissolvedMARY- CLAIRE PANZANIdissolved[ND]activeNEXITI MARKETdissolvedPARAIVAdissolvedSCI RUE COUVERTEdissolvedSIXELAactiveSYLVIE ISABELLE CHAPELIERdissolvedSYND COPR DU 29 RUE J.P.TIMBAUD 75011 PAactiveVICTOR PHILIPPE LOUIS LABARTHE D'ARNOUXactiveVIRGINIE ANNETTE PASCALE NOIROT-COSSONactiveYAMINA GACEMdissolvedYOLOactive

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