DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-883861536 · 883861536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883861536
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-01
fr_insee
20 RUE DE NEMOURS, 75011 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALI HAZRI WENNSTROMdissolvedALI NOUICIdissolvedALI NOUICIdissolvedASSOCIATION CENTRE DE SANTE HAUTEPIERREactiveASSOCIATION CENTRE DE SANTE ILLKIRCHactiveBAPTISTE PERONdissolvedBARKAactiveELEONORE MARIE DE LORGERILactiveEL-RALI AGIMIdissolvedGINETTE VERGEAUdissolvedJADEdissolvedJUDITH MARIE ALICE BAZINdissolvedJULIEN FABIEN PAUL FLAMBARDactiveJULIETTE FRIGIEREdissolvedLA BLEUEdissolvedLEA CORBEXactiveMARCELINE AVRILdissolvedMME MR HADDOUKactive[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100