DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-27
KYBE ID: FR-853491066 · 853491066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853491066
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-27
fr_insee
8 RUE MEDERIC, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMINA ESSELIMANIactiveANTOINE LOUIS OLIVIER FRIGNETactiveBATIMENT TRAVAIL TEMPORAIREdissolvedEMAGOdissolvedEMMANUEL TRIOMPHEactiveENFANCE POUR TOUSactiveEVERYKIDactiveH E L I C O M M U N I C A T I O NdissolvedHUGOactiveJULES YVES PASCAL LE BARAZERactiveLUNA LOLA LAURA COHENactiveMANONdissolvedMANON ET OCTAVE SCIdissolvedMILLESIMES DIFFUSIONdissolvedNAT AUTO ECOLEdissolvedNINA NATAFdissolvedOCTAVE DURIEUXactiveODCHdissolvedODILE & CHRISTOPHEdissolvedODILE UNGESCHIEKTdissolved

+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