DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-894403252 · 894403252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894403252
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-01
fr_insee
16 RUE HENRI BOCQUILLON, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABSALONdissolvedAFFAIRES SERVICES LIMOUSINESdissolvedAMERICO BENTO LIMOUSINESdissolvedAYISSI ENGINEERINGactiveCITY VAN TRANSFERTdissolvedCLAUDINE DE SENNYEYdissolvedD ENTREE DE JEUXdissolvedDOMINIQUE VINCENTactiveECLECTIC COactiveENTREPRISE GENERALE DE TRAVAUX ET DE BATIMENT EGT BATIMENT LES TRAVAUX POUR LA VIEactiveEURL JLSTdissolvedGevorg PetrosianactiveJMC HORIZONSdissolvedLIMOUSINES A PARISdissolvedL S J MactiveLVSdissolvedLYSITEKdissolvedMD BATactive[ND]dissolvedNEFERTITI INVESTISSEMENTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100