DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-898913041 · 898913041 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898913041
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-14
fr_insee
13 RUE DE MARSEILLE, 75010 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BOUYSSOU-SEGURELdissolvedCEMMdissolvedCLEMENTINE STEPHANIE DELPONactiveCOLLECTIF HUBRISactiveCOMMUNAUTE BELLINI-MARECHALactiveCOMPAGNIE RAOUF RAISactiveEve RamseyeractiveHAFID DERRADJIdissolvedHUASKAR PHILIPPE MONTAGUTdissolvedIRENE BOCHNAKdissolvedISMA TALMAT AMARactiveJOSEPH DELOUYAdissolvedKarine BialobrodaactiveMANANTSdissolvedMARIA FLORIANA CASTAGNAactiveMAXIME AMOYELactiveNAAR MUSICdissolvedNATACHA ELIANE VIOLETTE BLANCdissolved[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100