DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-28
KYBE ID: FR-882138985 · 882138985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882138985
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-28
fr_insee
21 BD RICHARD LENOIR, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDER REZAK BOULKEROUAdissolvedAMB SPORTSdissolvedANNE MARIE GUILHEMdissolvedCHRISTIANE MASSAdissolvedCLAUDINE POUCHELEdissolvedHELIETTE GOUROUAYAdissolvedHOLDING 3AdissolvedHOLDING SITRUKactiveIFOPIdissolvedIGOR LEVENOKactiveIGOR LEVENOKdissolvedINVESTISSEMENT IMMOBILIER INTERNATIONALdissolvedJEANNETTE PIEKNYdissolvedJEAN-PIERRE CRETALactiveLIONEL CHRISTOPHE DUCOURANTactiveMATHIEU QUENTIN SIMON PECQUENARDdissolved[ND]active[ND]active[ND]dissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100