DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-851365536 · 851365536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851365536
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-01
fr_insee
9 RUE DE CRUSSOL, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADVANCED COMPUTER SYSTEMS FRANCEdissolvedAMIN MOHAMED IBRAHIMdissolvedCONSEIL RABBIN COMMUNAUTE ORTHODOXE PARIactiveCRUSSOLactiveELISE GARRAUDactiveFABIENNE GILLESactiveGERARD HODYSdissolvedINDIVISION HERVAISactiveJACQUELINE PENDOLEdissolvedLES AILES DE LA TORTUEactiveLHIEBER INDUSTRIEactiveLUCILE DURANDactiveMAISON GBPBdissolvedNLA PRODdissolvedNLA PUBLISHINGdissolvedPASCAL DUCOSdissolvedSARL AU FIL DU TEMPSactiveSCI LA BOUTIQUEdissolvedSYND.COPR. DU 9 RUE CRUSSOL 75011 PAactiveVINCENT DELAUNAYactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100