DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888468691 · 888468691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888468691
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
3 RUE des Montiboeufs, 75020 Paris
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ATEVE INGENIERIEdissolvedBERNARD ERIC SIQUIERdissolvedBOSSEMdissolvedCELIA LAURIE ARIANE VERNANTdissolvedDAIKUactiveDIDIER BLARDATdissolvedELENA SONIA NAJDOVSKIactiveELSA LAURENTactiveEMMANUEL TERNOISdissolvedGEORGETTE BORactiveGROUPE ERIMAdissolvedJEROME FESSONactiveJOSE MANUEL JOSE MANUEL SOUSA NUNESdissolvedKHAAdissolvedKOULEDAFROU LA PORTE BLANCHEactiveMehdi Jacques GuinchardactiveMINCEUR -ESTHETIQUE AND COactiveMURIEL JACQUELINE KAMINSKIdissolved[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100