DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-11
KYBE ID: FR-889004966 · 889004966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889004966
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-11
fr_insee
87 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANTOINE JULLIENdissolvedCECILIA BOULAISdissolvedCONSEIL ETUDES REALI COURTAGE ASSURANCESactiveECAS SARLdissolvedESSIVI ESPOIR AMEGANVIactiveESTELLE ALICE DIONactiveEVELYNE BUISSONdissolvedGBOHONON PAKORAdissolvedHEXOWHEELdissolvedHXWL HOLDINGdissolvedISABELLE GRAVRANDactiveISABELLE ODILE FRANCOISE LEWANDOWSKIactiveJACQUELINE JOLUactiveKATERYNA KUBAdissolvedMANUEL CARRINHO PEREIRAdissolvedMARIE FRANCE MAGNACactiveMARYSE GYSELINCKdissolvedMIREILLE SERGENTdissolvedNATMA KOUATLIdissolved[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