DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-04
KYBE ID: FR-889731055 · 889731055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889731055
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-04
fr_insee
26 RUE POUSSIN, 75016 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFRICORP CONSORTIUMdissolvedALICE DE PORCAROdissolvedAR&CHdissolvedASSOCIATION DE FINANCEMENT ELECTORALE DE MONSIEUR THIERRY MARIANI POUR L'ELECTION MUNICIPALE DANS LA CIRCONSCRIPTION DEactiveCAVES MONTMORENCYdissolvedESTATORIA FRANCEdissolvedGRIMBATdissolvedLéo RouffetactiveLES DONS D EDENactiveMARVIN MARTINactiveMS PARIS OUESTdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activeORCHIDEEactivePASCAL MIGUEL GEORGES BOSSEactiveSCI AZILISdissolved

+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