DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-13
KYBE ID: FR-911235174 · 911235174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911235174
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-13
fr_insee
40 RUE Botzaris, 75019 Paris
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
770*dissolvedALEXANDRE CHARLES ALEXANDRE CHARLES SCEMAMAdissolvedAMELIE BOURIANESdissolvedCHAMBRE 11activeCS-FI CONSEILactiveCUMPANISdissolvedELIE INVESTactiveESPECE D'ESPACE (CENTRE D'ART ET D'ICI)activeGINETTE ANDREE MARIE-ROSE COLLARDdissolvedGOLFE BSDdissolvedHAUTPOUL BSDdissolvedHOLDING KHYAdissolvedJEAN LOUIS SPITERIactiveJORDAN ELIE HAGEGEactiveKLM 26dissolvedLE SECRETAIREactiveMAXIME KOECHLINactiveMAZALdissolvedMGZ CONSULTINGdissolvedNATACHA ARNOULTactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100