DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-892362641 · 892362641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892362641
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-01
fr_insee
9 RUE de Phalsbourg, 75017 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCORDANCEdissolvedAmandine ORESSANactiveANTOINE LEBELactiveARMAdissolvedBERENICE ELEONORE SARAH NAIMdissolvedCHRYSTEL NAPOLEONdissolvedConstance Marie Agnès VirantinactiveCYRIL HADDADdissolvedHORTIEdissolvedJérome Jean Marie André DE MALLMANNactiveLEO BOUCHETactiveLOTAdissolved[ND]active[ND]activeNM CONSEILdissolvedSCI DU VIADUC A NOGENT SUR MARNEdissolvedSCI FICEL SILVESTREdissolvedSCI PLACE DE L EUROPE A NOGENT S MARNEdissolvedSCI SAJAdissolvedS.I.F.D. (SOCIETE D'INVESTISSEMENT FAMILIALE DAMPIERRE)dissolved

+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