DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-15
KYBE ID: FR-883237216 · 883237216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883237216
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-15
fr_insee
8 RUE PHILIBERT DELORME, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACADEMIE SPORTIVE SENEGALAISE POUR LA RELANCE DE L'ATHLETISMEactiveALTANSIAdissolvedASSOCIATION SARAFINAactiveCHRIS MIKEDON KEVIN ASSIGNAMEY DUBREUILdissolvedDATASTAFdissolvedDAY AT WORKdissolvedDY IMMOdissolvedGROUPE MASTERactiveHana DahactiveHATTAB CONSEILdissolvedHBL CONSULTINGdissolvedJEAN PHILIPPE SCHUMACHERactiveLEAH LOCATIONactiveMARGUERITE GAUTIERactiveN2H NEMAUSUSactive[ND]dissolved[ND]activeNENE SANGAREactiveODILE JEANNE MARIE MADELEINE GAUTIERdissolvedPBM HOLDINGactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100