DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-14
KYBE ID: FR-887851194 · 887851194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887851194
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-14
fr_insee
4 SQ HENRY PATE, 75016 PARIS
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CASH-FLOW CONSEILdissolvedDIOGO FRANCISCO DA COSTA ABREUactiveGREENSTONEdissolvedGROUPE FLEURY ET ASSOCIESactiveJEREMY JEAN HUBERT OGERdissolvedLAURENT FROISSART CONSEILdissolvedLUCIEN LHERMETTEdissolvedMARIE LAURE YANSOUNdissolvedMARIE NOELLE YANSOUNIactiveMARK LEVINSONactiveMGSAactiveMYRNA KHAWAMdissolvedNAGUI MESSADIdissolved[ND]dissolvedNicolas Gérard Marie BordryactiveOLIVIER COQUELIN DE LISLEdissolvedPAUL SERGE ESTIVALactiveSCI DU ROCHERdissolvedSOC EXPLOIT COMMERCIAL ALIMENT MARTYRSactiveYONI TAIEBactive

+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