DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-28
KYBE ID: FR-900917436 · 900917436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900917436
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-28
fr_insee
7 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A F C O P IactiveAFCOPILdissolvedA.N.I.R.A.M.activeASS GAPSactiveASSOC GESTION AGREE PROFESSION INFIRMIERactiveAXE SOIR DIFFUSIONdissolvedCHEZ NOUSactiveCONNIE LIM POH SUANdissolvedCOPR 7 RUE GODOT DE MAUROY 75009 PARIS 09activeDBC CONSEILdissolvedFED NATIONALE DES INFIRMIERSactiveFOOD TO LOVEdissolvedGALLIKA MADELEINEdissolvedGROUPE ECO RENOVATIONdissolvedIDELYOdissolvedISICOactiveLAURENCE CLAUDE PUTODactiveLOCA TERREactiveMARIE FRANCE BENCHIMOLdissolvedNATHAN GILBERT BOCCARAdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100