DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-17
KYBE ID: FR-883257289 · 883257289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883257289
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-17
fr_insee
95 RUE DE MEAUX, 75019 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB2BdissolvedAGENCE D'ARCHITECTURE PHILIPPE RICHARDdissolvedCAMILLE AURELIA MARIA MATTEIdissolvedCHARLES DURANDactiveCHARLOTTE CHIEWdissolvedCORINNE ROUSSEAUactiveDANIEL JEAN PIERRE DOMALAINdissolvedDJAMEL NAIT AMARAactiveElisa LocheactiveFANNY GALINactiveGEORGES ALFRED LOUCHARTdissolvedJONATHAN BIZALIONactiveLORLOUdissolvedLOUNAS NAIT AMARAactiveLUCIEN MOISE HEISSELactiveMARINA DECLAREY STUDIOdissolvedMINH THANG TRUONGdissolvedMONIQUE RIDEAUX MONBRUNdissolvedMORE WOMEN ON STAGEactive[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100