DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-03
KYBE ID: FR-881177927 · 881177927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881177927
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-03
fr_insee
6 RUE BAILLEUL, 75001 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
5RAPdissolvedABDOULAYE BADIANEactiveELPEO CONSULTINGdissolvedEMILE PAGESdissolvedEMILIE BLINactiveGARRISON LOUIS JAGOEactiveHORS-SEINEactiveINDIVISION ANGILERIactiveJULIETTE MARIE JACQUELINE GAUTHIERactiveJUNO 24 VENTURESactiveKONDOR CONSULTINGactiveLA MOULINETTEdissolvedLE 88 EURLactiveMAXIME XAVIER JEROME CULEAdissolvedMINA DIALOSQUEdissolved[ND]activeSCI BELLIARD SUFFRENactiveSOPHIE LE BARBIER DE BLIGNIERESactiveSPRINGdissolvedSTEPHAN CHARLES BLOCHactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100