DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-26
KYBE ID: FR-898562590 · 898562590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
898562590
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-26
fr_insee
3 AV SECRETAN, 75019 PARIS
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMARIA OURABAHactiveANTOINE FURLANdissolvedAU PAIN DOREdissolvedBERNARD MICHEL CLIPETdissolvedCHRISTOPHE MICHONactiveCOORDINATION ETUDE MAITRISE D'OEUVREdissolvedDANIEL MAIERdissolvedESTHER CLARA BRAMIactiveETIENNE ORAINdissolvedFRANCE BATIMENTdissolvedFRANCK COHENactiveGERARD RENE BARBRETdissolvedILSONdissolvedJACQUES GUY MAURICE BOUILLONdissolvedJEREMY DANIEL BATAILLOUdissolvedKLN SECRETANdissolvedLEVEID-MENUISERIE BOIS ET PVCdissolvedMAISON BADDACHEdissolvedMARYSE GILBERTE LEGENDREdissolved[ND]dissolved

+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