DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-881227458 · 881227458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881227458
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-17
fr_insee
32 BD EXELMANS, 75016 PARIS
fr_insee
62.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIOUNE BADIANEdissolvedBYMMactiveCBS FRANCEdissolvedFLORENCE LEPREVOTactiveGUILLOMINE JEANNE ISABELLE BRIANDdissolvedJILL ANN WOLFEdissolvedLGHLdissolvedMANON ANAIS ANNA PERRAMONDactiveMARIA SZYOLLOWSKAdissolvedMARIE CLAIRE SIMONE JEANNE GUIOCHETdissolvedMENGYU MAdissolvedMON EXPERT ENERGIEdissolved[ND]active[ND]active[ND]dissolved[ND]activeRENE GILBERT AKPLOGANactiveSALVADOR CAZALSactiveSCBE FABRICATION ET LIVRAISON DE PRODUITS ALIMENTAIRESdissolvedStéphane Marie-Alain MADELINactive

+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