DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-25
KYBE ID: FR-848483160 · 848483160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848483160
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-25
fr_insee
22 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
147 WEST CONSULTINGactiveADAFactiveASSISTANCE AUX DEMARCHES ADMINISTRATIVES POUR LES IMMIGREESactiveAUX TRESORS D'AXELdissolvedCHAOS & CREATIONactiveDJELLOUL MADANIdissolvedECLOS PRODUCTIONdissolvedELZEAR CORPactiveJASMINE MARISSA MONARDES-PIZARROactiveJULIE GALOCHEactiveLES AZURPATEURSactiveMARJORIE LAURA LACOURdissolvedMATHILDE FOUETactive[ND]active[ND]active[ND]activeNICOLAS MATHEUSactivePHILIPPE EDDY GEORGES ILIESCOdissolvedRAFAEL TORRESactiveSAMIR EL JIRIESactive

+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