DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-853520450 · 853520450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853520450
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-01
fr_insee
16 RUE Moreau, 75012 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN GABRIEL RAPPOPORTdissolvedARCHITECTURE ET CHANTIER - AEC -activeASSOC SOUTIEN RENCONTRES SCIENCES SOCIALactiveBLANDINE GERARDINE YAMINA DOUKIdissolvedCABINET RAYMOND FAdissolvedCCMFSdissolvedCHANTAL TULOUPdissolvedCHRISTIAN KECHICHIGLONIANactiveCLAUDE MARCEL AFFORTITdissolvedDANIEL CHRISTIAN DUCHEdissolvedDUNES ARCHITECTES INGENIEURSdissolvedELECTRICITE CABLAGE ALARME INFORMATIQUEdissolvedElisa MASMONTactiveEMILIE CHAIXactiveEMMANUELLE HERYactiveFATIMA TOUIRHIdissolvedFREDERIC JEAN GABRIEL VIVENOTdissolvedGALADRIELdissolvedGASPACHO RECORDSactiveGE YANactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100