DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-880132329 · 880132329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880132329
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-06
fr_insee
110 RUE DES GRANDS CHAMPS, 75020 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALPHA CONSEILSdissolvedANDRE DAVID BENOUAICHdissolvedArnaud Christophe Thierry GrossactiveAugustin Yvon Serge CARTERONactiveBETTINA SYLVIE CHASTELactiveCHRISTIAN HOARAUdissolvedCLAIRE REKACEWICZdissolvedDADEN CONSULTINGdissolvedDAISY FILINdissolvedDANIEL SADOUNdissolvedDOMINIQUE SADOUNdissolvedDORA LUCY BENOUSILIOdissolvedECOLE DE BADMINTON DE PARIS SPORTactiveEN TOUT' LOGISTIQUEactiveFABRICE ETIENNE GOLDWIRTdissolvedFREDERIC ANDRE GERMAIN BARBUTactiveGERARD VIARDOTdissolvedISABELLE LAUVERNIERdissolvedIZI SPORTactiveKILOMETRE ZEROactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100