DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-852579176 · 852579176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852579176
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-01
fr_insee
26 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELE LERICHEdissolvedADELINO RIBEIRO DE CARMOdissolvedANDRE VICTOR ARNAUDdissolvedAR'TEZAINactiveCEBRAIL YILDRIMdissolvedCHRISTIAN MARTIN HOLDERdissolvedDAVID HENRY DAJCZMANactiveEURL RYAN CHARLESdissolvedFLONIEactiveFLORIAN LEDOUXdissolvedGILLES FRANCOIS DIEUDONNEdissolvedHAI AUdissolvedJACKY LAVAUDdissolvedJULIETTE JULIENNEactiveKARINE HOANGdissolvedLA TOUR LIBANAISEactiveLAURENT MAXIME FRANCK VIRNOTactiveMAHIBAdissolved[ND]dissolvedNICOLE PIERRETTE OTTINGERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100