DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-853367571 · 853367571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853367571
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-01
fr_insee
48 RUE DES BELLES FEUILLES, 75016 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALUMNI REIMS ROUEN (NEOMA ALUMNI)activeANNICK LECAdissolvedBENJAMIN COHENdissolvedCAROLINA PRADO DE CAMARGO PENTEADOactiveCAROLYN SOPHIE MARIE HEIMactiveCEGEDISdissolvedCERAM CONCEPT BELGIQUEactiveCHARLEY DELMAREactiveCLAUDE REMI GASTON MEUNIERdissolvedCOPR 48B RUE DES BELLES FEUILLESactiveCOPR DU 48 RUE DES BELLES FEUILLESactiveDAMANTINactiveDOMINIQUE PIPATactiveEM LAWactiveLA FINANCIERE DE L'OCTANTdissolvedMEDESISactiveMouni Zitouniactive[ND]activeSCI BELLES FEUILLESdissolvedSCI DE LA RUE DE L'ORATOIREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100