DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853654762 · 853654762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853654762
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
28 AV FOCH, 75016 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXIS NEUCHATactiveASN TRANSPORTdissolvedAS WEBactiveBRIGITTE ARIELLE FLAISLERdissolvedCHARLES GUY LE PAULdissolvedCREALYAactiveDOMINIQUE ARTHUR PIERRE LIBERTdissolvedDRIVE PRESTIGEdissolvedINVESTISSEMENTS TALAdissolvedJEAN-LUC GERARD WELNOWSKIdissolvedJH LIARDactiveJORDAN DEALactiveKLNR SERENITYdissolvedMARTINE JOSSERANDdissolvedNCONSULTdissolved[ND]dissolvedNINA CAMATTA BARBAROSSA SASUdissolvedNOEL MARCELLINactiveRICHARD DESIRdissolvedSCI 28 AV FOCHdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100