DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-09
KYBE ID: FR-890796543 · 890796543 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890796543
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-09
fr_insee
15 RUE PARMENTIER, 92400 COURBEVOIE
fr_insee
68.31Z
fr_insee

Companies at this address

20 total
ALEXEY GALKINdissolvedAurore FraumaractiveCLASSIC SPORT LEICHTdissolvedDYL PUBLICITEactiveHKFCdissolvedJ COHENDETdissolvedJESSICA JOHANNA MARTINEZ MUNOZdissolvedJOCELYNE DITGENdissolvedJULIO CESAR JULIO CESAR SANCHEZ FRANCOdissolvedMARIE HELENE DE BLASIdissolved[ND]dissolved[ND]active[ND]activePAUL SEMENIOUKactiveRUTH CLARICE RUTH CLARICE KOUBITIOdissolvedSOCIETE AMPHORE DISTRIBUTIONactiveSTANISLAS BAUDOIN FRANTZ PALIESdissolvedTATIANA GRETCHICHNIKOVAactiveZAMBI'S AT THE PACIFICactive

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100