DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-03
KYBE ID: FR-879558054 · 879558054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879558054
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-03
fr_insee
12 RUE FLATTERS, 75005 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMROUS RENOVATIONdissolvedAUTOP LOCATIONactiveCABINET DEUTSCH RECOUVREMENTactiveEDIMBUROdissolvedERIC DEBRAYdissolvedGESTION ET PRESTATIONS IMMOBILIERESdissolvedICDITEdissolvedJACQUELINE RAEMA DE OLIVEIRA SILVAactiveLAURA AKHOUNdissolvedMADELEINE CAMILLE LAURENCINdissolved[ND]active[ND]activeNELSON PINEDA ROPEROdissolvedNOE DA SILVAdissolvedPAUL BOSC BIERNEdissolvedRUI VALDEMAR MARTINSdissolvedSARAH SLIMIdissolvedSCI FLATTERSdissolvedTERFIMdissolvedTHOMAS DJAMEL CLASTRESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100