DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-24
KYBE ID: FR-898243167 · 898243167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898243167
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-24
fr_insee
75 RUE DUTOT, 75015 PARIS
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGNES MANESdissolvedALEXIA ROSE NICOLE TOCCHINIactiveARCAULIE HOLDINGdissolvedAWS TAZIactiveCHAFIA HAFIZactiveCHRISTOPHE MARIE DUPONTdissolvedCLAIRE ODILE DARD TERNISIENactiveELEC VERMELHOdissolvedELOISE VAILLANDdissolvedEPC VERMELHOdissolvedFLORENCE WASTINactiveGABRIELLE LE BAYONactiveHAROLD HENRYK MANUEL HOROKSactiveJEAN-LUC NGUYENdissolvedJEAN-PIERRE BERGERdissolvedJulien RINTERactiveLES LOUPS SONT FACHESactiveMADELEINE FRAICHEdissolvedMARC LEYVALdissolvedMONGO NNAM - L'ENFANT DU PAYSactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100