DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-12
KYBE ID: FR-889826590 · 889826590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889826590
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-12
fr_insee
42 RUE Rouelle, 75015 Paris
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Alessandro CinidissolvedCLICZONEdissolvedCOPR DU 42 RUE ROUELLE 75015 PARISactiveCTRE NAL FORMATION CONSEIL EN ENTRactiveDANIEL AMARactiveEMRdissolvedHEDI BEN SAMY MABROUKdissolvedHELENE TEULEactiveHUBERT MOUILLADEactiveHugo AbbouactiveINDIVISION MARTINdissolvedJACQUES PROFFITactiveLAURENT PERRIOTdissolvedLITTLEBIGWEBdissolvedMARGUERITE MARIE CAROLINE MABITdissolvedMARIE ANNAICK MADELEINE RENAUDEAUdissolvedMarie-Hélène Thérèse Francoise DUVALactive[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100