DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-10
KYBE ID: FR-878004076 · 878004076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878004076
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-10
fr_insee
18 RUE SAINT-AMAND, 75015 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB ECO BATactiveBIM SCHOOL PARISactiveCOMMERCEOactiveDAVID ALFONSO HERMELOdissolvedDIDIER JEAN HENRI PRZYBYLAKdissolvedEDITH MARIE CORNELIE VANDENKOORNHUYSEdissolvedEDOUARD RAKOTOMAVOactiveEVELYNE LAYBROS CONSEILSdissolvedINJONG LEEdissolvedLAURA CHARLOTTE LEONORE TULIPEactiveLouis Nicolay PratiactiveMAKIKO NAKASONEactiveMarine Rasolofo-RaharifidyactiveMATHILDE VIALLEactive[ND]dissolved[ND]dissolved[ND]dissolvedNICOLE MAURICEactiveRAKOTOMAVO ET PARTENAIRES SARLactiveRMGSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100