DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-848520524 · 848520524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848520524
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-01
fr_insee
6 RUE CADET, 75009 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJAdissolvedamayas hemmaractiveANAND KULLURdissolvedCASA GRACIAdissolvedCLEO CADETdissolvedFERNAND GUISELINdissolvedFRANK ETALAGEdissolvedHAUTEVILLE ADVISORYactiveINDIVISION BALLOT-LENA FRANCE ET SANDRAactiveINDIVISION RUBIN PEDRAZZOactiveJAMILA LABIDIdissolvedJOSE ANGEL GARRIDOdissolvedLES DEUX MAINS TENDUSactiveM2L BUILDINGdissolvedM2L FINANCEdissolvedNEVO SOLARactiveORSOLLE COURTAGE EUROPE ASSURAdissolvedOTHMANE ALOUMILIdissolvedPROTECTION ALPHAdissolvedSCI APRIMMOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100