DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-14
KYBE ID: FR-882877996 · 882877996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882877996
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-14
fr_insee
18 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE HELLIER DU VERNEUILactiveALEX ET MAICKdissolvedANDRE FABRYKANTactiveANLIDAactiveASS LABORAT ACOUSTIQUE MUSIQUE URBAINEactiveAUDICAB SAINT MARTINactiveBERTHE NAKACHEdissolvedBRUNO OLIVIERdissolvedCOFFEE MATICdissolvedCOTE ENFANTSdissolvedELI COPTEREactiveFINANCT DE LA CAMPAGNE ELECTORALE DE VERONIQUE DUBARRY TETE DE LISTE DES VERTS AUX ELECTIONS MUNI 2008 DU 10E ARR PARISactiveHONG XIAactiveHUGO SOBELMANdissolvedKEVIN MICKAEL ALEXIS TANGUYdissolvedKOCABEYdissolvedLMIRAMBETdissolvedLOLA MARGAUX BRIQUETdissolvedMADJID KERRIdissolvedMARIE-HELENE CHARLOTTE GUILLERMdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100