DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-24
KYBE ID: FR-881953160 · 881953160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881953160
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-24
fr_insee
51 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE CESARIEN DUTIEactiveANTOINE MOREAUXdissolvedCAROLINE D'ERRICOdissolvedCER VILLENEUVE LA GARENNEdissolvedCHRISTIANE MIREILLE ROSA LUCIE REGISactiveCOUP D'SOLEILactiveFREDERIC BERTRAND JEROME TEXIERactiveHELENE CASTANIEdissolvedLE CAMPING-CAREactiveMAHMOUD DJEBALIactiveMA NATUROPATHE ET MOIdissolvedMOHAMED BAZINEactive[ND]active[ND]dissolved[ND]active[ND]activeQUINGdissolvedSARINA LILIANE JOURNOdissolvedSERVICE QUALITE NETTOYAGEdissolvedWELVTECdissolved

+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