DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-20
KYBE ID: FR-912914785 · 912914785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912914785
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-20
fr_insee
27 RUE de Bagnolet, 75020 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AINA FRANCKY RABEMANANJARAdissolvedANDREAS PFADLERactiveCAMILLE LEFEBVREdissolvedCANDLEactiveCECILE FAYEactiveDAVID ROGERSactiveElena Ernestine SABARDactiveELISABETH MARCHALactiveFABIEN MENEMENLISdissolvedFAUSTINE LEA ROUSSELETdissolvedGEOFFREY SERGUIERactiveJade SPITERIactiveJEROME MOURET-TEULETactiveJULIE QUASTANAdissolvedJULIETTE AGNES BAILYdissolvedKATIA MIRASactiveLADY HOMEactiveLES ENFANTS DU TRINGLODROMEactiveLYDIE BELMONDdissolvedLYDIE LOCATIONactive

+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