DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-05
KYBE ID: FR-852276344 · 852276344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852276344
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-05
fr_insee
78 QUAI de la Loire, 75019 Paris
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AE CONSEILdissolvedASS L'ESTRADEactiveBUSINESS SOLUTIONdissolvedFRANCOISE MARIE MARTHE BARRESactiveIMAGENEactiveINRERactiveISABELLE ROUDILdissolvedKHEIRA ZAHRAOUIdissolvedLA RESERVE ANIMALEdissolvedLES AMIS DE JENNY ALPHAactiveMARCEL HUREdissolvedMETROPOLE RENOVATIONdissolvedMICHEL FERREIRAdissolvedMUSIQUE ET ALZHEIMERactive[ND]dissolved[ND]activePATRICIA ELISABETH ROSE TURSCHWELLdissolvedRICHARD JEAN-LOUIS LEBRETONdissolvedROBERT LAZARE WAINFELOactiveVICTOR PANFILIdissolved

+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