DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-884011826 · 884011826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
884011826
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-01
fr_insee
183 RUE LEGENDRE, 75017 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALTERactiveAMRITA DEPRAZdissolvedANCA GRIGORASdissolvedCENTRE D'ETUDES DU VIVANT EUROPEactiveCOLETTE RENEE LUCIENNE BREUILdissolvedDEVINEZdissolvedEURL PROSTdissolvedFREDERIC MAURIACactiveHAYRI NALCAKANdissolvedJEAN-EMMANUEL VIELLARTactiveJOSEFA SANTOS FERNANDEZdissolvedLOUIS LANNEactiveLUCILE LOUISE MARGAUX D'ORIAdissolvedMEILLEURSVINSBIO.COMdissolvedMENUISERIE GEN RENOVATION DECORATIONdissolvedMOUV INFORM REFLEXION ENFANTactive[ND]activeNIRU ALIMENTATION GENERALEactivePHILIPPE ROLAND SAVINdissolvedSARL SOC COMMERCE L INFORMAT GESITactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100