DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-06-15
KYBE ID: FR-899696025 · 899696025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899696025
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-06-15
fr_insee
10 RUE DE BAGNOLET, 75020 PARIS
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMELINE CONSEILactiveASTELLONactiveCOLETTE ABBATEdissolvedCOPR 10 RUE DE BAGNOLET 75020 PARISactiveDIDIER FOURMONDdissolvedEDWARD STANLES ROSS JRdissolvedGIPING DENGdissolvedHARMONIE MAISON TRAVAUX & DECORATIONdissolvedIRIS CREATIVITEdissolvedISBAdissolvedJEAN-CHRISTOPHE LEVEQUEactiveJEAN-FRANCOIS MAURELdissolvedKANG DUdissolvedKANTARAdissolvedKHALID MOFIDactiveLAURENT DAVID COCHINIactiveMerlin Telmo GrangeactiveMICHEL ESTRADEactiveNADIA LERICHEdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100