DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-910714138 · 910714138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910714138
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-01
fr_insee
67 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE DEVELOPPEMENT SERVICES INFORMATIQactiveBOENOUVOdissolvedDOMITILA MARIA FERNANDESdissolvedFRANCOIS MARCEL PROUSTdissolvedFrédérick PINCONactiveJEAN GABARDdissolvedJULIETTE ALAURE LAUZZAdissolvedMARIE MELANIE EMILIE BLANDINdissolvedMARIE THERESE DROSSOdissolvedMark Websteractive[ND]active[ND]dissolved[ND]activePACHAMAMAdissolvedRENCONTRESactiveSARL TAGHAZOUT CAFEactiveSAS FAZENCdissolvedSAUVEUR PIZZUTOdissolvedSERGE MESNIANKINEdissolvedSolaine Hélène Lucienne CLAUDEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100