DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-29
KYBE ID: FR-879429793 · 879429793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879429793
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-29
fr_insee
11 RUE DE CRONSTADT, 75015 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREI KOVALENKOdissolvedANEUNOSdissolvedANITA TCHOUBIA LEUWATdissolvedARTHUR SAHBAZdissolvedAS CONSULTINGactiveASSOCIATION DES COMMUNES ET COLLECTIVITES D OUTRE MERactiveBUTTRFLY.IOactiveCONSEIL REPRESENTATIF DES FRANCAIS D'OUTRE-MERactiveDERN MOactiveEDDY DOUMAactiveEURODOMactiveFEDERATION DES ENTREPRISES DES OUTRE-MERactiveFIN&BIdissolvedFLORENCE NOBLEdissolvedINSTITUT DE LA TRANSITION ECOLOGIQUE DES OUTRE MERactiveJEAN-PIERRE DUQUESNEdissolvedMONTAINE JOBBE DUVALdissolved[ND]active[ND]dissolvedNICOLAS BAUDETactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100