DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-10
KYBE ID: FR-892019779 · 892019779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892019779
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-10
fr_insee
301 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARNALDO AUGUSTO GOMESdissolvedCASSANDRAactiveCHRISTOPHE LE NESTOURdissolvedCYRIL CINELUactiveCYRIL HENRI FRANCOIS BONNETactiveDICOMATdissolvedGALADRIEL BRAUWIERactiveGHASSEN FOUGHALIdissolvedIG EXPERTISE COMPTABLE AUDITdissolvedLUIS MANUEL DA COSTAdissolvedMARIA LUISA SAGUERO BARRAGANdissolvedMARIANNE RUFFIEdissolvedMOHAMED TRABELSIactiveNACER MOHAMED MOHAMMED HADJdissolved[ND]activeOlivier Jacque Renée DhenautactivePADEL TO THE FUTUREactiveThomas TailhandierdissolvedVILLEBON PRIMEURactive

People with significant control

0 people
NameRoleFromSource

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