DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-24
KYBE ID: FR-888319324 · 888319324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888319324
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-24
fr_insee
91 RUE DU MONT CENIS, 75018 PARIS
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Aleksandre MNATOBISHVILIactiveAMELIE DUVERNAYdissolvedARTHUR CLEMENT LUC SANGRAactiveBAC 5activeCapucine VignetactiveClara LESAULNIERactiveDELPHINE LAETITIA JOLLIVETactiveEMMA MARYLINE DROBECQdissolvedFanny Laurence AntoineactiveINDIVISION MANIERE MORELactiveLA ESCUELITAactiveLEONARD ALTMANNdissolvedLOLA EMILIE SCHANA KISSELactiveMAFTRANSPORTdissolvedMICHELE YVETTE LESEURdissolvedPALENZUELA FRANCISCO RUIZdissolvedPANASHactiveRAYANE LOUNES YAHMIdissolvedTC HOLDINGactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100