DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-08
KYBE ID: FR-888030384 · 888030384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888030384
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-08
fr_insee
203 RUE DE CHARENTON, 75012 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
ARIELE ANNE FREDERIQUE JACQUESdissolvedCatherine Jacqueline Jeanne MESTREactiveCLEARESTdissolvedEmmanuel Fernand Philippe Dominique HeurtieractiveJEAN ADRIEN MICHEL PASQUERON DE FOMMERVAULTdissolvedLES FONTAINESdissolvedLIOUDMILA KOUKHARdissolvedLOMBARD 2 DISTRIBUTIONdissolvedLUCIO LARIA MOSSIOdissolvedLUIGI FBEZZAdissolvedMARIE CELINE FIACKdissolvedMGactiveMURIEL DIMICCOLIdissolvedMYRTILLAactiveNATHALIE SERBINdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+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