DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-31
KYBE ID: FR-888002490 · 888002490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888002490
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-31
fr_insee
44 RUE DAMREMONT, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ATELIER BAMactiveBARLOVdissolvedBASSO DECOactiveBAYA BELAMBRIdissolvedBELAMBRI HACHEMI & BELAMBRI BAYAactiveBRUNO RENE BEAUSIRactiveCAPITAINEdissolvedCHRISTOPHOROS KOKKINOSactiveETIENNE JACQUES ABEL VERGIERdissolvedFREDERIC GODFRINactiveHACHEMI BELAMBRIactiveINDIVISION CAZANAVE - BRUN-FRANZETTIactiveJULIEN SAUGETactiveLAURE-HELENE VIVAUX VIVAUXactiveLEONOR FERNANDEZactiveMAISON VOLIGEdissolvedMARIA SOL MULITERNOdissolvedMAXENCE MARTELactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100