DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-03
KYBE ID: FR-884066168 · 884066168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884066168
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-03
fr_insee
172 RUE de Charenton, 75012 Paris
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Aikaterini KoukoulaactiveALAIN ASSERAFdissolvedANNE MARIE BODARTdissolvedBryan Ka-Tcheun SHEKactiveCHARLOTTE MARIE VERONIQUE BARAUdissolvedCOPR 172 RUE DE CHARENTON 75012 PARISactiveFRANCOISE SYLVIE HUERTAdissolvedGERMAINE ANDRAUDdissolvedIDEANEOdissolvedINDIVISION DONG GROSactiveIRIS CHARLEUXdissolvedJEAN CLAUDE CHOUKROUNdissolvedJORDAN JEROME LUSSEAUactiveKeveen Jean-Michel Louis COLASactiveLUDOVIC VINCENT STEURBAUTactiveMANON REGINE JACQUELINE VALATdissolvedMYRTILLE IIIdissolved[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100