DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-22
KYBE ID: FR-890360605 · 890360605 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890360605
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-22
fr_insee
41 RUE DE REUILLY, 75012 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE DAVID ALAIN BRUNETTIdissolvedAnna Sabrina Jacqueline BrunettiactiveANNE CLAIRE SERRESdissolvedBEJARSAdissolvedBE POSITIVEdissolvedCATHERINE MOSCHETTAdissolvedChiara DAVIDactiveDIVA MUSIQUESactiveDOME SERVICESactiveFEDERATION FR SPORTS GLACEactiveFLORENCE TUALdissolvedFRENCH LOGISTICS TRANSPORTactiveGONELLAactiveHUGO TRIHANdissolvedINSTITUT NATIONAL DE FORMATION AUX METIERS DE LA GLACEactiveJulie CHEVENARDactiveLOG-C CONSULTINGdissolvedMICHELE SMEETSdissolvedNAKA M&Factive[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100