DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-903233997 · 903233997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903233997
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-06
fr_insee
17 RUE LETELLIER, 75015 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACEBATactiveARDITI ET CIEdissolvedBUREAU EDIT ETUDE PUBLICITAIREdissolvedCENTRE TECHNIQUE DE MATERIAUX NATURELS DE CONSTRUCTIONactiveCYBEL INVESTactiveDANE WARREN COLBERTdissolvedFEDERATION FRANCAISE TUILES BRIQUESactiveGIE BRIQUES DE FRANCEdissolvedLA TUILE TERRE CUITEdissolvedLMNP OUAHMED KERAMANEdissolvedLOCABOAT 2001dissolvedLUCIEN POUEDRASactiveLUC SPIGHELdissolvedMARIE- EGLANTINE DUJARICdissolvedNATHALIE MARIE LAURANDdissolved[ND]active[ND]active[ND]active[ND]activePierre LEGRISactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100