DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-20
KYBE ID: FR-889157012 · 889157012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889157012
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-20
fr_insee
51 RUE FONDARY, 75015 PARIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIDA BENNANIactiveANTONIN PIERRE JEAN-MARIE DUCLOSactiveARNAUD ANDRE PIERRE DAPOGNYdissolvedCATHERINE MAURYdissolvedCFAS INSTITUTdissolvedCHARLENE LIVETactiveDOMINIQUE GIOVANNELLIactiveFRANCOIS LIONEL ROGER THIERRYdissolvedHAROLD JEROME ROBERTdissolvedHIPPOLYTE KAOUAdissolvedISABELLE BOKOBZAactiveJEAN MARC FAYOLLEdissolvedLUCIE ANNE AUDE JURANVILLEdissolvedMATIAZAactiveMICHELLE PETRETTIactive[ND]dissolvedPIERRE PAUL PUCCINELLIactiveSCI BAHIAdissolvedSOLENN TAKLA HOYEKdissolvedSOLUNIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100