DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-882715014 · 882715014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882715014
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-01
fr_insee
11 RUE JEAN ROBERT, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JEAN-CLAUDE BRUNEAUdissolvedASSOCIATION DU DEVELOPPEMENT DE L'ARCHITECTURE ET DE L'URBANISME A RISQUE MINIMALactiveBORIS CERNEIdissolvedDOMINIQUE PHIDIAS CARTIERdissolvedELSA MANON VIALLESdissolvedHAJAR BRAHMIactiveHEIMATA MOUXactiveHELENE KUTAKANAdissolvedJONATHAN EDOUARD BENJAMIN ARDOUINactiveJULIE MARIE BILLYdissolvedKeo-Monivong CHOUactiveLUTCHMINE BANDUdissolvedMATTHIEU CIERENdissolvedNACEUR LABIDIactive[ND]active[ND]active[ND]activeRAISSA MUADI TSHIZANGAdissolvedSAHADEO TAUCKOORdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100