DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-850888132 · 850888132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850888132
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-01
fr_insee
9 RUE de Valence, 75005 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALMA ANDREA RENEE YVONdissolvedANDREW NELSONdissolvedBERNADETTE GUILLAUMEactiveCAMIBactiveCENTR EDUC COMMUNAUTE EUROPdissolvedCOPR 9B RUE DE VALENCE 75005 PARISactiveDANIEL MAROGERdissolvedDENISE MAITREdissolvedESTER LEVY BENCHETTONdissolvedFANNY BOQUILLETdissolvedFEDER NATION COM VIGILANCE PROactiveHERVE JOSEPH PHILIPPE SEURATdissolvedJEAN ROUSSEAUdissolvedJORDAN BAURIEYdissolvedJOSEPH EMMANUEL PASQUALINIactiveLES 13 A L'OUESTactiveLIVIO FERRIdissolvedMIGUEL ANGEL CUSTIELdissolvedMONOLWENNdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100