DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849800032 · 849800032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849800032
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-01
fr_insee
21 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
5P PANNEAUX DOUBLE PEAUX BETON ISOLEdissolvedANDRE THIERRY DIFFUSIONdissolvedARONABAY NAZMOUDINEdissolvedASSOCIATION DU CALUMET DE LA PAIXactiveBRIGITTE MARIE MANESCAUdissolvedD'ALEMBERT METALdissolvedDENTAL PARKdissolvedFIXINOX FRANCEdissolvedGO-TSdissolvedGUY SCANVIONdissolvedIbrahima CissokhoactiveJUNIOR AUTO SERVICEdissolvedLARMES DE FEMMES VEUVESactiveLE PETIT BLEUdissolvedLES PROS ASSIMI (ASSIMI KANUBOW)activeLITHO ACCESdissolvedMOUSSE ENTRETIENdissolved[ND]dissolvedNICOLAS DAL SASSO COMMUNICATIONdissolvedPARTENAIRES ET CONSEILSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100