DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-15
KYBE ID: FR-900027814 · 900027814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900027814
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-15
fr_insee
27 RUE LECLUSE, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIAN MUNTEANdissolvedANTHONY MARECHALdissolvedBARBIER HAIR STYLEactiveCLAUDE MICHEL CHRISTIAN LE RATdissolvedFATIHA BERREHILdissolvedFRANCK RENE GUILLONdissolvedGLADYS VICTORIA MARIE FAUCHILLEdissolvedGuillaume Alexandre CHARTIERactiveHAIR STYLEdissolvedJOSE VICTOR GARABAN MAISONAVEdissolvedLaurine BESSETTEactiveLOUISE CLAUDE MARIE GIBOULOTdissolvedMaryna SAVCHUKactiveMichaela JirovaactiveMIHAI ION JOCAactive[ND]active[ND]dissolvedREAL EXPORTactiveSASU ELP BATIMENTdissolvedSONIA SMAILactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100