DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-27
KYBE ID: FR-900162678 · 900162678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900162678
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-27
fr_insee
20 RUE DES ACACIAS, 75017 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACACIAS AUTOMOBILESdissolvedASS DES SCOUTS MARINS DE NEUILLYactiveASS SYND COPRO 20-24 RUE DES ACACIASactiveBIANCO MANOdissolvedCOPR 20 22 24 RUE DES ACACIAS 75017 PARISactiveCYNTHIA LEVYNEactiveDIGI-GUIDEdissolvedEMMANUEL FRANCIS RENE CAUXactiveFKG CONSULTINGdissolvedGASSAN ANBAKdissolvedJULIA AMBLARDactiveKARIM MOHAMAD ZEAITERactiveLESLIE MELAMEDactiveMARIE THERESE GEOFFROYdissolvedMMBHdissolvedMVHC LONJON BELLE FEUILLEdissolved[ND]active[ND]active[ND]dissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100