DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-21
KYBE ID: FR-910551811 · 910551811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
910551811
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-21
fr_insee
42 RUE VILLIERS DE L'ISLE ADAM, 75020 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED SMACHdissolvedANAIS PROFITdissolvedCaroline Élise FauveldissolvedCINEMA DES ANTIPODESactiveCONSEIL PARENT ELEVE GROUP 382dissolvedDOMINIQUE DELATTEdissolvedEMMANUEL AJIT VACHERactiveERIC LECRIVAINdissolvedGUILLAUME GILLES EMILE LOUIS PRUVOSTdissolvedJEAN PAUL BERNARD BENTEJACdissolvedLA FONCIERE GROSLEYdissolvedLES AMITIES LIMOUSINESactiveMICHEL BALESIdissolved[ND]dissolved[ND]dissolved[ND]activePascale QUINIOactivePETER WEBERdissolvedSCI ERCOLEAdissolvedSCI ROSALISHAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100