DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884996307 · 884996307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884996307
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-01
fr_insee
6 RUE Léo Delibes, 75016 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMEL CHELOUFIdissolvedBONNIE BRENIERactiveClara BerlandactiveClémence LemaireactiveFLORANA BENABIDactiveFRANCE AVENIR FINANCEdissolvedGENERATIONS FOOTdissolvedHELENE TAZEactiveLUCILE MARIE PAULINE FONTANILLESactiveMANON MARYSE YOLANDE VANBIERVLIETactiveMICHAEL LAURIE ET PARTNERS S AdissolvedMIKAEL ABRAHAM BRAINENBERGactive[ND]active[ND]active[ND]active[ND]activeNDU VILLEFRANCHEactiveORIGINAL ART INTERNATIONAL SARLdissolvedPIERRE HUGUES MARIE FAUREactiveSTE FRANC IMPORT DIFFU EUROPEEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100