DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-897896932 · 897896932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897896932
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-15
fr_insee
7 AV DES TERNES, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adjété Stève-Éric MENSAHactiveARIANE BONNAFEactiveARNOUL DE VAUSSAY DE BLAVOUSactiveBENEDICTE EMMANUELLE ESTRIPEAUactiveCML DESIGN D'INTERIEURdissolvedDARKO BULATOVICdissolvedETAM DEVELOPPEMENTactiveJOHANNA SISILIA MARIE LE PAPEdissolvedLA SCI DES CATICHES DE SEINEactiveMARIETTA DOORNWEERDdissolvedMIMESISdissolved[ND]active[ND]active[ND]dissolvedOLIVIER COMBRESactiveROMAIN PHILIPPE ALBERT ANSQUERdissolvedSCI SEPTTERNESdissolvedSCI TERNESdissolvedSMS BATactiveWAFAT ABIDIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100