DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-07
KYBE ID: FR-848402624 · 848402624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848402624
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-07
fr_insee
67 BD de Reuilly, 75012 Paris
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
1 TERRE NETdissolvedALEXANDRE DAVID ROGER EMILE ZEITOUNdissolvedAMINA SOUAAD BEN MEHIDIactiveAMNRdissolvedANAIS MARIE BECQUELINactiveANDRE REIMBERTactiveENERGY ONEactiveFlorian Fabien Franck DecharteactiveFRANCOIS HERVE AUDRENactiveGILBERT CLAUDE DESCAMPSdissolvedKENJI ABEactiveLAURENT MICHEL BODENHEIMERdissolvedLAURENT PELLETREAUdissolvedLUCIANA MARIE BRUNA MOSSOdissolved[ND]activeOLIVIER MASSEBEUFactiveSANDRINE TARGEactiveSCI AFTdissolvedSILVERE ROBERT CASIMIR DAVOIGNEAUdissolved

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