DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-16
KYBE ID: FR-890931462 · 890931462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890931462
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-16
fr_insee
151 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS ACHARDactiveANIS MEZRARAactiveCHRISTIAN SEYRESdissolvedCLAIRE THANactiveCLARA MELANIE HELENE LE GALLactiveCYVEXactiveEDWIN DANIEL VELASCO ACOSTAactiveLMNP VAUGIRARDactiveLOREENA FILMSactiveLUCAS XAVIER CHRETIENdissolvedLUIS FERNANDO LOPEZ BETANCOURTdissolvedMARIA MARTA PALOMOdissolvedMathilde Inès BalavoinedissolvedMEHDI TOUALBIdissolved[ND]activeREMI POINT-RIVOIREdissolvedSOUKAINA AMANZOULdissolvedST MINI MARKETdissolvedSYND COPROPRIETE 151 RUE DE VAUGIRARDactiveUN METRE DE SOLEILactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100