DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-893581439 · 893581439 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893581439
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-11-01
fr_insee
5 RUE DES ECOUFFES, 75004 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADONIS CAFEdissolvedAGENCE DUMARAISdissolvedANA CLAUDIA BERNARDES PARRACHOdissolvedApolline MARTONactiveCOLETTE BOBINactiveDAGMAR ANGELIKA DUDDEdissolvedDINA DANIELA FLORESCUactiveECO 5activeECOUFFES INVESTISSEMENTdissolvedJACQUELINE SILVAGNOLIdissolvedJEANNETTE MILLEULactiveJEANNETTE MILLULactiveJUSTINE TORRES PRODUCTIONactiveLA FORET D EMERAUDESactiveLOIC ANDOUARDdissolvedMARIE BOUR SASUactiveMAYA MAZZACANEactiveMESSAOUD BENYAMINEdissolvedMOUVEMENT SOLIDARITE NATIONactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100