DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-880054002 · 880054002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880054002
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-01
fr_insee
355 RUE LECOURBE, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AAMA DESIGNdissolvedAMOCdissolvedCHAYMAE BOUCHTITAdissolvedCOPR 355-357 RUE LECOURBE 75015 PARISactiveCRYOPTIMALactiveDEHILLERIN JEANactiveFRANCOISE GILBERTE PARDONdissolvedHORTENSE DE LAMBERTERIEdissolvedJOSEPH CHATELETdissolvedLAURE LAURE LEMOINEdissolvedLES AMBULANCES JIPEdissolvedMarine CLAIRE ARIANE BrossardactiveMARTJE WILLIE WIERINGAactiveMASSINISSA CHENOUNEdissolvedMONIKA BROZYNAactiveMONTAGE ASSEMBLAGE DISTRIB MONTRESORdissolved[ND]active[ND]activeRodolphe HADDADactiveSAGHdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100