DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889985123 · 889985123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889985123
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-01
fr_insee
81 RUE DE CLIGNANCOURT, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMPdissolvedCharlotte BANDEactiveCHRISTOPHE ALENDAactiveCRE'ACTEURS AND COactiveEmmanuelle Lydia NUZZOactiveETABLISSEMENTS ROUXdissolvedFLORENT CHALLAN BELVALactiveGERALDINE GAIREdissolvedGOOD HOUSE INFORMATIQUEdissolvedJEAN-PIERRE RIZZIactiveJEAN ROBERT PERRONCELdissolvedjuliette juliette JEANNE blatactiveLAURA CRAVEIRO DA GAMA E SILVAactive[ND]activePETREQUIN PROVOSTdissolvedRICHARD RYSdissolvedSANDY DAVE PALENZUELAactiveSAUVEUR HILIdissolvedSCI L HILIEREdissolvedSOCIETE CIVILE IMMOBILIERE C.CHRISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100