DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-27
KYBE ID: FR-884648163 · 884648163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884648163
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-27
fr_insee
58 RUE DE MONTREUIL, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE CLAUDE HECTOR LELLOUCHEactiveANAIS JULIE MARIE - LOU DRAUDactiveANNABELLE YASMINE RABHIdissolvedASSOCIATION KALEIDOSactiveBIT TYPHOONdissolvedDAVID LEROYactiveISABELLE FERRASSONdissolvedLAURENE EMILIE GISELE MOCAERactiveMARIA AIMARA MORENO OSIOdissolvedMARINE VOISINactiveMARYSE CHAUVINdissolvedMERMOZ INDUSTRIESdissolvedMICHELE RENOUactive[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activeSANDRINE VALERIE SOPHIE LOURDINdissolvedSYND.COPR. 58 RUE DE MONTREUIL 75011 PAactive

+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