DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-10
KYBE ID: FR-880575733 · 880575733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880575733
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-10
fr_insee
20 RUE DE ROMAINVILLE, 75019 PARIS
fr_insee
74.90B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DECORUMactiveATELIER FORMACTEURactiveCOMPAGNIE CATHERINE ESCARRETactiveCYRILLE DELFRATEactiveEMO LAMARTINEdissolvedGuy Alain Eddy DEFOEactiveHIC ET NUNC PRODUCTIONSactiveJEAN LUC LOUIS RODRIGUEZactiveJEROME SCHAFAUERdissolvedJOSEPHE FLORENCE GIRAULTdissolvedLAURENCE GICQUELdissolvedMAMADY DOUMBOUYAactiveMARIANNE VALERIE BERNARDIactive[ND]active[ND]dissolved[ND]dissolvedPING SANS FRONTIERESactiveROBIN KLEBER JESUS GILLES NAVARROactiveSAPIN SLNdissolvedSHYAM SASTHAMPADICAL JOHNactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100