DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-24
KYBE ID: FR-852750801 · 852750801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852750801
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-24
fr_insee
223 RUE VERCINGETORIX, 75014 PARIS
fr_insee
10.71D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTONIO GONCALVESdissolvedASS FORUM POUR LA CONNAISSANCE SUR L'ANALYSE DE CONTENUS SCRIPTURAUXactiveASS LOCATAIRES 223 RUE VERCINGETORIX ALVactiveASSOCIATION D'AIDE AU DEVELOPPEMENT DES ENTREPRISES AGRICOLESactiveCIDALIA ANTA DACOSTAdissolvedCLAUDINE COLLASSONdissolvedDOMINIQUE CHRZANOWSKdissolvedEFRAIM NTIMANSIEMEdissolvedGAUTHIER PIERRE FRANCOIS MESNILactiveGERARD MECREANTdissolvedGILBERT LERANDYdissolvedGILLES VALADEAUdissolvedKILEMA YANNICK TARIdissolvedLES CHANTS VALAQUESactiveLOIC GIORGIactiveMOTARDS MAROCAINS DE FRANCE - MMFactiveMOULOUD MOKHTARIdissolvedMOUNAIM QAOUSSdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100