DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-30
KYBE ID: FR-908489180 · 908489180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908489180
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-30
fr_insee
30 RUE MIOLLIS, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACT & HELPactiveALAIN NEHMEactiveAnne-Marie BOUHELIERdissolvedANTOINE CHARLES PATRICE FRANCOIS MARTIN-LALANDEdissolvedCARANTEdissolvedCatherine Marie Pia FaurouxactiveCHRISTOPHE PINETactiveETIENNE TRICARDactiveFBT CONSEILdissolvedFRANCE MACARYdissolvedGADOUEactiveGEORGES LE GUELTEdissolvedJAL CONSEILdissolvedJEAN-CHARLES SARFATIactiveJEAN LOUIS JOSSEdissolvedMAFLEXIA GROUPactiveMARILYN ABOU JAOUDEactiveMICHEL MARIE JACQUES RENIEdissolvedNC2Edissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100