DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-20
KYBE ID: FR-889216065 · 889216065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889216065
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-20
fr_insee
236 RUE DE TOLBIAC, 75013 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTOINE ALBERT TA BA TRUONGdissolvedARROWEBSERVICEdissolvedASS DIR MAISONS DEP PERSONNES HANDICAPEESactiveASSOCIATION CORPSactiveASSO G.E.D.E.R.activeCERCLE OSTEOPATHIQUE RECHERCHE PROM SANTactiveCOMIT NAT FR READAPT HANDICAPEactiveEmy Sophie LoisnardactiveFRANCOISE COBLENCEactiveGAEL LEROUXactiveINDIVISION NIKOLAEVactiveJade LetarnecactiveJOSEPH SIMONNEAUdissolvedJOSIANE FREDERIQUE BARBIERdissolvedLE BERKANEdissolvedLOUISE AIMEE ARLETTE NAUDINactiveL TULUMELLOdissolvedMONIQUE FERBUSdissolved[ND]activePASCALE MARIE GUILLOT DE SUDUIRAUTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100