DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-892923020 · 892923020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892923020
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-01
fr_insee
268 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACFM MONGOLIEactiveALICE ORYdissolvedCINDY MICHELE DOMINIQUE PLAYEdissolvedCONSTANCE CAMILLE CHRISTINE HAMMICHEactiveCOPR 268 RUE DE CHARENTON 75012 PARISactiveDELFINA LOPESdissolvedDELPHINE BEAUVOIRdissolvedDIABA AMINA SAMASSAdissolvedECO TECHdissolvedFABIENNE BEAUFUMEactiveFLORENCE CLAIRE CHARLESdissolvedFRANCOISE SERREdissolvedGAETANE FLORENCE MARIE LACOMBEdissolvedHANANE SOUAMESactiveLA TASSE EN PORCELAINEdissolvedLA VIE EXOTIQUEdissolvedMICHEL KUHNdissolved[ND]activePaul ARNAUD FERNAND DARMONactiveRABAB BERGADIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100