DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-25
KYBE ID: FR-850928177 · 850928177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850928177
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-25
fr_insee
1 B RUE DE PARADIS, 75010 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELKADER CHIHANEdissolvedANNE CLAIRE HENRIETTE DE MONDENARD DE MONIEdissolvedARNAUD WILLIEMEdissolvedBOURGOGNE DISTRIBUTIONdissolvedCARBOR S A R LdissolvedCOFENROC CIE FENELON ROCROYdissolvedCONSUMER ELECTRONIC EUROPEANactiveDENIS MARIE FRANCOIS GEORGES GAUTIERactiveDENTAL SUPPLY USA LIMITEDdissolvedDEVELOPPEMENT GESTION ET SERVICESactiveDIFFUSION ET MARKETINGdissolvedDRAGISA NOVAKOVIKdissolvedJAMEX DIFFUSIONdissolvedJULIEN GERARD BOULANGERactiveKG STYLEdissolvedKITCHEN SERVICESdissolvedLE MAMBAactive[ND]dissolvedNOEMIE LEVEQUEdissolvedOLIVIER BRZEZICKIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100