DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-23
KYBE ID: FR-882597271 · 882597271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882597271
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-23
fr_insee
18 RUE LISFRANC, 75020 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIMENTAIRE SECURITAIRE MON CHERactiveBINTOU ROLENNE BENYELAdissolvedBLANCA VALDIVIELSO ANTONactiveCARREFOUR DE LA DIFFERENCEactiveCE QUE JE VOISactiveERIC MAURERdissolvedE.U.R.L. SIMPLEdissolvedFS CAPITALactiveJEAN-CHRISTOPHE GEORGES CHARLES CLEMENTactiveJEAN NOEL TRUINdissolvedJEAN PIERRE DANIEL HAMELdissolvedJONATHAN CLAUDE FREDERIC ARNAUactiveLE STENDHALactiveNATHANAEL PIERRE-OLIVIER LAMELLIEREdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100