DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-04
KYBE ID: FR-899047468 · 899047468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899047468
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-04
fr_insee
8 RUE REAUMUR, 75003 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTARAactiveBOKSactiveCATHERINE DIERSdissolvedCMCD DIFFUSIONdissolvedCONSTANTINO MATEUdissolvedFABRICE EMMANUEL VILLAINdissolvedGERARD RAUSCHactiveGROUPE L.A.EIFFEL S.AactiveHELENA THUILLIERactiveHENRI ERNEST AVOCATdissolvedHENRI TONY MAURICE MORIdissolvedJEANNINE MOCOdissolvedLAURENT PIERRE JEAN CORIGLIANOdissolvedLE CHATELIER CLEMENT ET RIADI MERIEMactiveNAN VILAY PHANYANOUVONGdissolvedNAPOLI CAFFEdissolved[ND]activeOLIVIER BENJAMIN OKSMANdissolvedPINSKdissolvedPRIMO RESTAURANTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100