DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-13
KYBE ID: FR-852171925 · 852171925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852171925
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-13
fr_insee
18 RUE TRONCHET, 75008 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLAOUYA AHAMADAactiveASCCETdissolvedCRABTREE ET EVELYN LONDONdissolvedDIPLOMATIE ET DEFENSEactiveFIMARBOactiveJACQUES MENDESdissolvedLE KIMBAPdissolvedLES TRUFFIERES DE L'UBACdissolvedMERIEM FOURATIactive[ND]activeSCI EDWIGEdissolvedSCI JACQUES LACOSTEdissolvedSCI L'ADRET DU VIGNONdissolvedSCI SAINT JEAN 5000dissolvedSELARL DR SERFATY GRINdissolvedSMBdissolvedSOCIETE FRANCAISE D'EDITIONS MUNICIPALESdissolvedSYND.COPRO DU 18 RUE TRONCHETactiveTRONCHET SEVRESdissolvedVALERIE COHENdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100