DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-25
KYBE ID: FR-889508149 · 889508149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889508149
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-25
fr_insee
29 RUE DAMESME, 75013 PARIS
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE CLAIRE BOUDOTdissolvedASSOT SAAFIRactiveFANNY SAUTOURactiveFARES MOHAMED AOUNALLAHactiveJEAN-MICHEL JACQUES GEORGES GAUTIERactiveLES CANONNIERS DE MENILMONTANTactiveLucile MulleractiveMARINE VIRGINIE PRIGENTactive[ND]active[ND]active[ND]active[ND]activeOLIVIA DEVIENNEdissolvedOLIVIER CHOLVYactiveORG RECHER APPLIC STATIST SCIENCE SOCIALactivePHILIPPE BARDYdissolvedPIERRE LOUISactiveSAMUEL NICOLAS MENNECIERdissolvedVALERIE BREJEONdissolvedYasmine Boussaidactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100