DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-882079833 · 882079833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882079833
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-01
fr_insee
57 BD DE STRASBOURG, 75010 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCE LA RELEVEdissolvedAMINATOU DIALLOdissolvedAO SERVICESdissolvedBEAUTE 59dissolvedCOS BATdissolvedDANILAdissolvedENERGIE RENOVATIONactiveERNEST NAKACHEdissolvedFATIMA ISIKdissolvedFREDERIC DAVID BIGOTdissolvedFREDERIC LAPIERREdissolvedGEORGIOS LABRINOPULOSdissolvedGERMAINE GOLDENBERGactiveG.S.P. DECOactiveGUYON ET ASSOCIESdissolvedHUSSAIN IBRARactiveHYGIENE ET DEVELOPPEMENT DU CORPS HUMAINactiveIRIS DANIELLE ORA LEVYdissolvedJADE NAILSactiveJARDINIERE SAUVAGEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100