DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889530929 · 889530929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889530929
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-01
fr_insee
2 RUE THIMONNIER, 75009 PARIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A440dissolvedARMANDO PAVAGEdissolvedARMANDO TEIXEIRA FERNANDESdissolvedBENJAMIN MAURICE AUGUSTE HECKSCHERdissolvedDYLAN FRANCIS STRAZARdissolvedHENRIETTE DUPOUX BADOCdissolvedJOUSSEIN ET BRISHOUALactiveLD INVESTdissolvedLUC DELAMBRE CONSEILactiveLUC DELAMBRE FINANCEdissolvedMORGAN BRISHOUALactive[ND]active[ND]active[ND]activeSCI LE CLAOUdissolvedSEVENTY NINE EDITIONSdissolvedSIMON BADOCdissolvedSYBILE GIRAULTactiveSYND.COPR. 2 RUE THIMONNIER PARIS 9 REPactiveVICTORIA LAVELLEactive

+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