DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-11
KYBE ID: FR-884179904 · 884179904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884179904
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-11
fr_insee
8 RUE JEAN DAUDIN, 75015 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AKILA-TANZILA NUNHUCKactiveANNA GRECOactiveANNE-CHARLOTTE CAROLINE CHAMPIONdissolvedCONT'ANIMESactiveJOSE ANTONIO RODRIGUEZ BARBEITOdissolvedKARL SALMON-FOUCHERdissolvedMARC NADELMANdissolvedMARK GOETZKEdissolvedNADEJE BEATRICE MARIE DE LA TOUR DU PIN CHAMBLY DE LA CHARCEactive[ND]active[ND]active[ND]dissolvedNKD CONSULTINGdissolvedPAUL BOURRIERESdissolvedRECUPELECdissolvedRICHARD NORBERT URWICZactiveSASU MEGOX CONSEILactiveSYLVIE BALDACCHINOactiveSYND COPRO 8-12 R JEAN DAUDIN PARIS 15active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100