DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-883123432 · 883123432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883123432
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
4 RUE des Taillandiers, 75011 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABSM CARdissolvedACE-LABS LTDdissolvedAMANE TRANSPORTactiveAnne-Laure Myriam SchnabeleactiveARCHIPEL 21dissolvedBENJAMIN PAOLIdissolvedBERTRAND LUCIEN PAUL CAHEZdissolvedCLAIRE SANDRINE DAUMONTactiveDAOU JAMAL EDDINE YAMNAdissolvedEUROGRAF S A R LdissolvedGUILLAUME LE FLOCHdissolvedHAKIM BERGAOUIdissolvedJEROME SCHMITTactiveLOUIS CLEMENT BRIQUELERdissolvedLOUIS JACQUES PHILIPPE GOUMENTdissolvedMAARTJE CONVENSactiveMAEVA TURactiveMarguerite Ana Maria QuentelactiveMAX JEAN-MARIE ROBERT ODELLOactive[ND]active

+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