DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-890660939 · 890660939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890660939
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-01
fr_insee
3 RUE AUGUSTE BARTHOLDI, 75015 PARIS
fr_insee
77.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIX MARIE VICTORINE DUMOUCHEL DE PREMAREdissolvedBERNARD HOUEIXdissolvedBOXCOMPANYdissolvedCAMILLE LEROYdissolvedCOPR 3 RUE AUGUSTE BARTHOLDI 75015 PARISactiveELOISE ROSSETTIdissolvedGRINGERactiveHYPHENdissolvedJEAN MARIE GUILLOTINdissolvedJEREMY FREYdissolvedJONONIdissolvedKENZA AICHA SALIMA ASSEBANdissolvedMARIE-CLAUDE HUARDactiveMICHEL HENRI LE VAN QUYENdissolvedMOHAMED ALIdissolvedMONIQUE COLASdissolved[ND]dissolvedOSCARdissolvedPREVOYANCE ETUDIANTS ETRANGERSactiveQUITTERIE DUHURTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100