DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853974517 · 853974517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853974517
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
48 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIDONS NOUS AVEC BIENVEILLANCEactiveASTIA AND COdissolvedCASTINETA SANTU MARTINUdissolvedCHATEAU D'EAU SAINT MARTINdissolvedCIE FONCIERE SEINE ET RHONEdissolvedCOMPAGNIE FONCIERE PASTEUR ROUAZEactiveETABLISSEMENTS BROSAGdissolvedFRENCH PRODUCTIONdissolvedHAMEAU DE LA BROUSSEdissolvedHAUTE FOULERIE SAINT-MARTINdissolvedICE CLUBdissolvedINFINITUM LABSdissolvedIVRY SAINT MARTINdissolvedJEAN PIERRE WALEWIJKdissolvedLA BROUSSE EN HUREPOIXdissolvedLUSISactiveLUSIS IMMOactiveMARCHAND DE MUSIQUEdissolved[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100