DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-06
KYBE ID: FR-883331969 · 883331969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883331969
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-06
fr_insee
46 RUE SAINT-GEORGES, 75009 PARIS
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AC FOODCOdissolvedALEXANDRU DRAGOS TUDORANdissolvedBRESSAND COULONactiveELENA LUMINITA MANDOIUdissolvedJEAN FRANCOIS FAVREdissolvedKEVIN CHARLES EDOUARD MIMOUNIactiveLUCETTE QUEYREMactiveMARIA GABRIELA DADA SERRANOactiveMARIE BENKERROUdissolvedMARIE NEFFdissolvedMARTINA SKRINJARactiveM C SAILLARDdissolved[ND]active[ND]active[ND]activePIERRE BOURGEADEactiveROBERT DANIEL GRANT FERNANDEZactiveROBIN BOUTONNETdissolvedSARIAH NATASHA CHOUCAIRdissolvedSOC RAPID'LUNCHdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100