DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-11
KYBE ID: FR-900167255 · 900167255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900167255
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-11
fr_insee
8 RUE DE MADAGASCAR, 75012 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADIBAT EXPOdissolvedBATYFASTdissolvedBRA UNICONSTRUCTdissolvedCAMILLE DEMOULINdissolvedCHRISTIAN MASSAUactiveCLIPdissolvedCONCEPT ISOactiveCOSMIN GROZAactiveCYAN 12dissolvedFAUSTINE MONCEAUdissolvedGHEORGHINA-LINUCA FILIPactiveJEAN-LUC ANDRE ROBERT FABREdissolvedLA COMPAGNIE DES MOUTONS VOLANTSactiveLAURA REDONdissolvedMIKAEL ROBERT RAYMOND YAYONdissolvedM.M.4.M.SdissolvedODILE ROBLINdissolvedRADU DANIEL PETEANdissolvedRANDY-SULLIVAN ASSALAactiveRENOV CONFORTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100