DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889343174 · 889343174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889343174
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-01
fr_insee
1 RUE LEON DIERX, 75015 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBAN RODOLPHE MAXIME GUILLEMOISdissolvedARMELLE NOMDEDEUactiveASTRID MAUDE MARINE MINIERdissolvedBERTRAND JEAN FRANCOIS BOUTILLIERactiveGORILLANDactiveGUY MINIERdissolvedJEAN HENRI GRIVEAUdissolvedJEAN LUC CORDIERdissolvedKHEDOUDJA OUALIdissolvedKHOUDEDIA MACALOUactiveMAEVA HOVASSEactiveMAXIME SAUVAGEONdissolvedMBONGUI KINTUARI (L'ESPOIR D'UN SOURIRE)activeMIREILLE DELORMEdissolved[ND]active[ND]dissolved[ND]dissolvedNICOLAS COULAUDdissolvedNURAY AVCIdissolvedOBJECTIF ARTactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100