DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-881744320 · 881744320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881744320
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-01
fr_insee
4 RUE CHAPTAL, 75009 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI TITAHactiveALLEGORIES CREATIONSdissolvedDORIAN SEMPEREactiveECHO INTERNATIONALdissolvedEDPA IMMOBILIERactiveFLORENCE BESTactiveFLORENCE CHRISTINE CALVETdissolvedFORCE 4dissolvedGAEL ISABELLE FORTIERdissolvedGINETTE FENOUILLETactiveHELENE GUYON DE MONTLIVAULTdissolvedHENRIETTE LACOMMEactiveKELLY DRIVEdissolvedLESCA REAL ESTATEdissolvedLES OUVREUSESdissolvedMOHAMMED KHIYATHIdissolved[ND]activePAULINE BRIGITTE SUZANNE LOPEZ DE AYORAactiveREMI NOEL MENEGAUXdissolvedROZIERES CONSEILdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100