DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-19
KYBE ID: FR-883265019 · 883265019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883265019
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-19
fr_insee
20 RUE D'ARCUEIL, 75014 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED HAJJIdissolvedANNIE SIMONE BESdissolvedARMAND FEITHdissolvedCHANTAL ROUILLARDdissolvedClémence LagraisdissolvedFRANCOIS XAVIER BEERNAERDdissolvedHélène Gabrielle Marie GaumontactiveHERVE FRANCOIS CLAUDE MARQUISactiveINTERENTREP ENSEIGNE PROGRAMMEdissolvedJOSEPH VICTOR DOMINIQUE CLEMENCETdissolvedLIVRES ET PARTAGESactiveMARIE THERESE BIENVENVdissolvedNAOUAL BEMMIRAdissolved[ND]active[ND]active[ND]activeNHAN NGUYEN THOdissolvedPADEL TEMPLEactivePBGactiveSTEPHANE LAGRAISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100