DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888903127 · 888903127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888903127
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
109 RUE DU DESSOUS DES BERGES, 75013 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE CAROLINE MARIE VERNAdissolvedATELIER DU PIXELactiveAUDREY HASINA ANDRIANARIVOdissolvedBENOIT DAILLIEZdissolvedCOLETTE M L LE CONTEdissolvedDOMINIQUE JEAN LEON MARIE GARYactiveDORIAN TIM STEPHANE SCHAALdissolvedHAMID BZIZdissolvedJACQUES MINETdissolvedLEI XINGdissolvedLUC CHRISTIAN JACQUES MINETdissolvedMUSTAPHA FOUADdissolved[ND]activePARIS GOSPELactiveRENE GEORGES PAUL SOZZIdissolvedROMAIN MARC KAULEKactiveSERGE PATRICK GRIFFOULIERESactiveSOC MINET LUC ET MINET JACQUESdissolvedVILONGdissolved

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