DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-25
KYBE ID: FR-883571200 · 883571200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883571200
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-25
fr_insee
349 RUE DES PYRENEES, 75020 PARIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIENNE BRIAdissolvedCAROLE ANNIE SOLANGE VILLIESdissolvedCHANTAL BORDEREAU-BLANCHETdissolvedFREDERIC SARTINIdissolvedLAFILLE PYRENEESdissolvedLAURENT PICQUENOTdissolvedLE DARENdissolvedLou BodicactiveMOHAMMED MEZOUARIdissolvedMOHAND AMOKRANE BELAIBOUDdissolvedMURIEL MARIETdissolved[ND]active[ND]dissolvedNICOLE POCHETATdissolvedPAULINE LAFILLEactiveQUENTIN DA SILVAdissolvedRENAUD GEOFFROY LUDOVIC SAINTE-FOIactiveSCM SAINTEFOI-LOUNGdissolvedTHIBAULT ZAMBEAUXactiveVALENTINE SABOTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100