DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-887481000 · 887481000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887481000
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-15
fr_insee
8 RUE REAUMUR, 75003 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTARAactiveBOKSactiveCATHERINE DIERSdissolvedCMCD DIFFUSIONdissolvedCONSTANTINO MATEUdissolvedFABRICE EMMANUEL VILLAINdissolvedGERARD RAUSCHactiveGROUPE L.A.EIFFEL S.AactiveHELENA THUILLIERactiveHENRI ERNEST AVOCATdissolvedHENRI TONY MAURICE MORIdissolvedJEANNINE MOCOdissolvedLAURENT PIERRE JEAN CORIGLIANOdissolvedLE CHATELIER CLEMENT ET RIADI MERIEMactiveNAN VILAY PHANYANOUVONGdissolvedNAPOLI CAFFEdissolved[ND]activeOLIVIER BENJAMIN OKSMANdissolvedPINSKdissolvedPRIMO RESTAURANTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100