DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-11
KYBE ID: FR-878466770 · 878466770 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878466770
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-11
fr_insee
13 RUE DE SUEZ, 75018 PARIS
fr_insee
47.91B
fr_insee

Companies at this address

32 total
ABOU DIALLOdissolvedAGNES PELLERINdissolvedANNE MARIE FLORENCE VILLATTE DE PEUFEILHOUXactiveATELIER TREIZEdissolvedBENOIT JOSE PHILIPPE MURACCIOLEdissolvedBOUZID MEBARKIAdissolvedCHRISTIAN MAHUNGUactiveDAMIEN YVES GLORIEUXdissolvedDANIEL GAULUPEAUdissolvedDAVID PORFALactiveEAT AFRICAdissolvedGATTOPARDOactiveJULIEN SCHWARTZactiveKARINE ROUVRAISactiveKHEIRESactiveMARIE THERESE DRESSAYactiveMATHILDE BONNETactiveMOHAMMED WAZED UZZMILdissolvedNADA LARAKIactiveNASRINE HAFSIAdissolved

+12 more

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100