DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-851793141 · 851793141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851793141
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-01
fr_insee
89 AV PAUL DOUMER, 75016 PARIS
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE JACQUES COMITIactiveBC SAINT MAURdissolvedBRYAN TEIVA SICHOIXactiveCHAKER EMILE BOU ANTOUNactiveETIENNE ROLAND MARCEL PORCHEactiveFONCIERE MAGNOLIAdissolvedGAYLORD PHILIPPE ISABELLE JOSSETactiveGINA MARIA DE JESUS SANCHESactiveHOLDING BCINVESTdissolvedISABELLE JANISZEKactiveLESPOULPESactiveMOODY STONEdissolved[ND]dissolvedNICOLAS BROCARDactivePAJEdissolvedPEBactiveSCI DU 6 8 RUE LACRETELLEdissolvedSOC CIVILE AVENUE DE LA MUETTEdissolvedSOIREE CASINO PARISdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100