DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-893128330 · 893128330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893128330
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-18
fr_insee
55 BD SERURIER, 75019 PARIS
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBERT NTELOMBILAdissolvedAminata DEMBÉLÉactiveANGEL ANDUJARactiveANNE HELENE MARIE GIAMMARINAROdissolvedANTHONY MONDORdissolvedCHRISTIAN RENOUFdissolvedCICONIAactiveELSA ODETTE BERTHE LEZYactiveEQUINOXE CONSEILdissolvedFABIEN CLARENSactiveFREDERIC DALMAS VAN DINGENENdissolvedGERARD CHARLES PIERRE PELOUdissolvedGéraud FaurèsactiveGREEN SOFTactiveGREEN XPERTISEactiveGWENDAL DUGUEdissolvedHUNG YU CHANGactiveJérome QUEVALactiveKOAR CONSEILSactiveKOUDEJA TRAOREactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100