DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-06
KYBE ID: FR-884734997 · 884734997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884734997
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-06
fr_insee
100 QUAI DE LA RAPEE, 75012 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSOCIATION OFFICE SANTEactiveBAMB RECORDactiveCALLE MUNDO PRODdissolvedCELINE JULIE EUGENIE ZEMANCZYKdissolvedCELLULE DE REFLEXION HABITA88activecharlotte GOMES DA CONCEICAOactiveCLARA CANTOactiveCLAUDE GRELLIERactiveDOMENICO DEPINOactiveDORIS SCHNURRdissolvedELIE HADDADactiveESTHER ZAJDENWEBERactiveETIENNE BATAILLEactiveFABIANO TESTAdissolvedHENRI THIALLETdissolvedHOME WHEN AWAYdissolvedJEAN PIERRE FAGETactiveJOEL BERNARD WERBAactiveJUAN JOSE GUARNIDO-ARIZAactiveMARIANNE VANDERSTUKKENdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100