DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-17
KYBE ID: FR-853892164 · 853892164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853892164
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-17
fr_insee
93 B RUE DE MONTREUIL, 75011 PARIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CAROLE CIEUTATactiveCATHERINE JACQUEMINactiveCHIN HAN SHIHdissolvedERAB FRANCEdissolvedETIENNE BOISSIERactiveFOODIE LEBactiveGhady RoukaibyactiveGHISLAINE FRANCOISE DENISE NOELLE GAZANdissolvedGILBERT SACQUETdissolvedG.R MANAGEMENT & CONSULTINGactiveHENRI-GEORGES BAUDRYdissolvedLAVO PRESS TYactiveLEA MARIE ANNICK CUGURNOactiveLEON MIKHLOVITCHdissolvedLES RATONS LAVEURSdissolvedLUCIENNE GRANDSIREactiveMARC GAUDILLOTdissolvedMONOBUROdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100