DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888947819 · 888947819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888947819
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
6 RUE DES FONDS VERTS, 75012 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2 FOI 2activeAHMED ABDULRAHMANdissolvedALBERTO ANGELUCCIdissolvedCOPR 6/12 RUE DES FONDS VERTS 75012 PARISactiveDANIEL MAX HENRI PIERRE VIDALdissolvedDAVID ALEXANDRE SZITASdissolvedDUNCAN JAMESdissolvedELODIE DESBATactiveGUY REUTERMANNdissolvedIMMOPILESdissolvedINAKI ARRUEactiveIRIGIARA CIBELLE DA GRACA MOURAdissolvedJEAN GUY GUILLAUME SAUDRAISactiveMAXIME LEMUHOTactiveNATHALIE ODETTE YVONNE GERARDdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100