DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-887755577 · 887755577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887755577
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-01
fr_insee
4 RUE BEAUGRENELLE, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE LATSCAAdissolvedAMERICO MANUEL ALMEIDA DOS SANTOSactiveARMELLE BARATdissolvedCHARLES BEHRdissolvedCINE DIASPORASactiveCONSEIL ISLAMIQUE FRANCE EUROPEactiveFOURNITURE ENTRET IMMO RATIONEdissolvedFREDERIC LEUNGdissolvedGFA DE VILLENEUVEdissolvedHANOI AD HOCactiveHONGHUA PIAOdissolvedLE COTI'S CAFEdissolvedMARIE ANNE BODENEZactive[ND]active[ND]activePHILIPPE BERNARD LOU ROTOMBEdissolvedRICE AND BUBBLESdissolvedSCI GROUPE DES ELITESactiveSOFIA CHUBRETOVICactiveSTRANGE MOVIESactive

+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