DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-892464280 · 892464280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892464280
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-01
fr_insee
80 BD DE PORT-ROYAL, 75005 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANIE KRYNENdissolvedCAPITAL & PERFORMANCESactiveCLAUDE SABBATINIdissolvedCOCHIN PORT-ROYALdissolvedCOFFEE & COactiveCORALIE MARJORY MELANIE CHEVALLIERactiveDELPHINE CECILE SANTINIdissolvedJR2IactiveKARIM EL JAMALIactiveLAURENCE DANIELE CHRISTINE ATHEdissolvedMARIE NOELLE CAILLEdissolved[ND]active[ND]dissolved[ND]active[ND]activeNicolas FREDERIC BaumardactivePASCAL PHILIPPE HENRYdissolvedPATRICK DENIS CLAUDE BALEMBOISdissolvedPORVENIRdissolvedQUENTIN ANGE LUC BARTHELEMYactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100