DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-03
KYBE ID: FR-887820140 · 887820140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887820140
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-03
fr_insee
1 RUE DU COLONEL OUDOT, 75012 PARIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAMANTEdissolvedALLISON HIRTactiveCHIHIRO KANEKO CHIHIROdissolvedDAVID CHAOUAT CONSULTINGdissolvedDAVID MAURICE ERIC CHAOUATdissolvedDELPHINE VANDENDRIESSCHEactiveELECSANdissolvedFLORIANO MENOTTIdissolvedHM COLONEL OUDOTdissolvedInès Manon Sophie RemoissenetactiveJEAN-BAPTISTE Pierre Adrien Gilbert Joseph FERNANDEZ BIZELdissolvedKINE COLONEL OUDOTdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS EBERSWILLERactiveSARAH MAMIactiveSERGE ALAIN COLLAYEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100