DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-849052295 · 849052295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849052295
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-01
fr_insee
29 RUE BERZELIUS, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELLAH ACHGURIdissolvedALEXANDRU FLORIANdissolvedAURELIA SOCCALactiveBENOIT MAILLEUXdissolvedBNBAactiveCLAUDE JEAN LOUIS BLANCdissolvedDANIEL CLEVENOTactiveDENIS DIDIER RINGUETactiveDRAGO PAJKANOVICdissolvedDUC TRUNG LUONGdissolvedEeva AleksejevactiveFRANCINE FERVELdissolvedFRANCK JEAN PHILIPPE DE COCKERactiveINDIVISION RIGOULET-TAVIER JULIE ET TAVIER HUGUESactiveJEAN-FURRI AGBOHOUNdissolvedKEMAL SUBASIdissolvedLA ROSIEREdissolvedLUCILE FORNAIRONactiveMARIE CHRISTINE GISELE RUCHAUDactiveMIRKO STEVICdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100