DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-15
KYBE ID: FR-891951618 · 891951618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
891951618
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-15
fr_insee
66 RUE REGNAULT, 75013 PARIS
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAMA COULIBALYactiveAGNES BOUDINEactiveANDRE JEAN MARIE MATHEdissolvedASS L'ATELIER DU GROUPE ELactiveASSOCIATION CABINET MEDICAL REGNAULTactiveBERTRANDE MONIQUE FRANCOISE SEGOLENE BLANCPAINactiveCELINE BUFFEL DU VAUREactiveCLAUDE MARTINdissolvedCLINIQUE PLUSactiveDINH-LONG PHAMdissolvedFRANCOISE NATHANdissolvedHEITOR DOS REIS LOPESdissolvedJulien ChengactiveLES PENSEES SAGITESactiveLIVINAMactiveLOCO PARTNERactiveLucas RouéactivePIERRE JEAN LAMBERTdissolvedSCI 66 RUE REGNAULTdissolvedSCI L'OREE DES CHAMPSdissolved

+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