DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-12
KYBE ID: FR-852052463 · 852052463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852052463
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-12
fr_insee
48 RUE OLIVIER DE SERRES, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRYSOSTOME RAKOTONDRAMIADANAactiveGERARD CORSIAdissolvedLE ROUGE VIFdissolvedMAIE FRANCOISE RENEE NOELLE MENDEZactiveMARIE-CAROLINE SIMONE MONIQUE GERMEdissolvedMARILYN NOYERdissolvedMATHIS GASNIERdissolvedMCC INVESTIGATIONSdissolvedMOULAY TAKI MEJDOUBIdissolvedMUSTAPHA BAHAdissolved[ND]active[ND]dissolved[ND]active[ND]activeRomain Louis Halim BordetactiveROMUALD SIGONNEYactiveSCI DU PETIT LANGUEDOCdissolvedSYND.COPR. DU 48 RUE OLIVIER DE SERRES 7activeXinyu JINactive

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