DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-06
KYBE ID: FR-882651789 · 882651789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882651789
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-06
fr_insee
64 BD DIDEROT, 75012 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.G.M.dissolvedALMAdissolvedBARBdissolvedCHANTAL BOURCIERactiveCHRISTIANE GIRAUDdissolvedCHUNYING GUdissolvedDIDEROT BEAUTEdissolvedEDITIONS K.H.dissolvedEMMANNUEL JACQUES RENAUXactiveEMMANUEL LUCIEN GOMEdissolvedER ORGANISATIONactiveETHEL DEL POZOdissolvedEUROMEDICdissolvedHUBERT ROGER BENOIT RAZURELdissolvedJACQUELINE NDJONGOdissolvedJEAN JACQUES CERICCOdissolvedMAISON MELAIYSAactiveMATHIEU GRAUactiveMEMOIRE INFORMATIQUE SYSTEMactiveMICHAEL DAVID NEVEUdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100