DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-07
KYBE ID: FR-880427653 · 880427653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880427653
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-07
fr_insee
25 RUE DES MATHURINS, 75008 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIS DELAROQUEactiveBUREAU SERVICE MATHURINSdissolvedCBS FRANCEdissolvedCOALITION RETROFIT H2 (CR H2)activeDEVI IRENE SOKdissolvedFRANCOISE VARETactiveGCSMSACT UN CHEZ SOI D'ABORD-PARISactiveGE NE COdissolvedINFO PROTECTION SOLUTIONSactiveKAMOLIAactiveMONBO PRODdissolvedNATHALIE ANDREE VINCENTactive[ND]activeORYGEENactivePBL CONSULTANT DES MATHURINSdissolvedPHYNIX FRANCEactiveS.C. IMMOB. ALSACE LORRAINE REPactiveSOLINNENdissolvedSYND.COPR. 20 RUE CHAPPE 75018 PARIS REactiveSYND.COPR. 21 AV NATIONALE 91 MASSY REactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100