DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-898496377 · 898496377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898496377
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
19 RUE PAUL BARRUEL, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMELIE MARIE ANNICK VIGNERONactiveARGOSactiveCHRISTIANE LUCIENNE GEORGETTE SAULNIERactiveDAVID CRAPETactiveFADILA BOUCHEBBAHdissolvedGERARD DURSTdissolvedGONZALO FUENTES MORENOactiveINDIVISION FERELactiveISABELLE DESCHAMPSdissolvedJACQUELINE CLEMENCE ALLANICdissolvedJACQUELINE DELAVEYNEdissolvedJULIANE VIKTORIA DOROTHEE WILHELMactiveLACUS SCIURUSactiveLAURENT ASSOULY ASSOULYactiveLOCATION APPARTEMENT 19 PAUL BARRUELactiveLOLITA BARBARA MARIE-PASCALE PROVOSTdissolvedMARIE THERESE TOMASINOactiveMOHAMED DIAFactiveMR ET MME MARCHAND FLORENTactiveNADIA SOUAD EL MRABETdissolved

+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