DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-850477811 · 850477811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850477811
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-01
fr_insee
19 RUE DE VOUILLE, 75015 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHERPPERdissolvedELISABETH JEANSONdissolvedFM&COdissolvedGEORGETTE ELKAIMdissolvedINDIVISION EL KHARRAT-LEZMIactiveKAING SRUNdissolvedMARIE-ALFREDE MALVACHEactiveMAT BATIMENTdissolvedPARIS SYDNEYactivePHILIPPE LOBJOISactivePIERRE LOBJOISdissolvedPLUS BELLE LA VUEdissolvedSANDY JOHANNA RACHEL GUEZdissolvedSARL MACONNERIE CARRELAGE CHARPENTEdissolvedSAS BIED-CHARRETON OLIVIERdissolvedSCI DIDONNEdissolvedSCI MARSOdissolvedSCI VOUILLE BRANCION 90dissolvedVERGERS DE L ILEdissolvedVITTORIO MORABITOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100