DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-24
KYBE ID: FR-897584488 · 897584488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897584488
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-24
fr_insee
100 BD VOLTAIRE, 75011 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADG INVESTdissolvedAMOR ELMEJRIdissolvedANDREW GRAHAMdissolvedAngelika Marie EtcheberrigarayactiveAnissa MesbahiactiveBAH SAGANOKOactiveDIAGNOSTIC TECHNIQUE GLOBALdissolvedECO DIAGNOSTIC FRANCEdissolvedELODIE RUBAUDactiveELSA DEMAREZactiveETS GAUTHIER MULTI SERVICES HABITATdissolvedJANINE KOURSKYdissolvedJEAN ROUHETdissolvedJONATHAN RANDOULETdissolvedJTI INTERIMactiveL'AROME-EN-BRAYdissolvedLAVANDE-HactiveLUDWIG PIERRE VILLACAdissolvedMARGUERITE WELLENSdissolvedMZLdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100