DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-28
KYBE ID: FR-879352680 · 879352680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879352680
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-28
fr_insee
39 RUE VIOLET, 75015 PARIS
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGELECT(AGENCEMENT ELECTRICITE TRAVAUX)dissolvedAHMED BEN AMORactiveALICE LLORENTEdissolvedARAGOdissolvedARMAND LE PROVOSTactiveBDC MENUISERIEactiveBELKORPactiveBENEDICTE ANNE RENEE CATELANDdissolvedCHRISTINA VALAKHANOVICHactiveCLAIRE POIRIERactiveFABIENNE GAUTIERactiveGRAZYNA PERRINdissolvedGRAZYNA WINIAREKdissolvedLUCILE NARICEdissolvedMAGALI HELENE HIEGAdissolved[ND]activeNEED SOME BACKUP INFORMATIQUEdissolvedOLIVIER JEAN-MARIE PEYREGAactiveORIENTAL NIGHTactiveSTEPHANE MANCAdissolved

+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