DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901185827 · 901185827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901185827
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-01
fr_insee
25 RUE Meslay, 75003 Paris
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET KINE REPUBLIQUEdissolvedCATHERINE HENRIETTE ANDREE FERRERdissolvedCELIA CABRERA SANTANOactiveCOMPAGNIE DU GMOMEactiveCYRILLE LECLAIRCIEdissolvedDOMINIQUE SIMONNEYactiveFRANCISCO REBOLLO RIOSactiveGAUTHIER LATAPIEdissolvedG ET G ASSOCIESdissolvedIMREY CULBERTactiveIMREY CULBERT LPactiveKENNY FRANCK KENNY DECOMMERdissolvedLAZIOdissolvedMARMOOR PARISdissolvedMAURICE COHEN SCALIactiveNLG CONSULTINGdissolvedQUASAR PICTURESdissolvedRAMON SOUTO NOGUEIRAactiveSTEFANIA SALDANHA SCOLLOactiveSTE SF2dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100