DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-18
KYBE ID: FR-914981402 · 914981402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914981402
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-18
fr_insee
48 RUE DAMREMONT, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACLAEdissolvedASS DES MEDECINS GAISactiveASS MICRO INFORMAT ELECTRONIQactiveCAROLINE MICHELLE LAURENCE LECOEURactiveCOPR 48 RUE DAMREMONT 75018activeDIANA PATRICIA LOAIZA RUIZdissolvedDIMITAR DIMITROVdissolvedDJENNA BEZAHAFdissolvedFRENCH CELTIC SUPPORTERS CLUBactiveGAREDactiveGEDANdissolvedJOSIANE GAMANDdissolvedLIONEL DE LEUSSEdissolvedMANUEL FETUactiveMARDINdissolvedMARIE KORDECKIdissolvedMATHILDE LE POSTEC LE POSTECdissolvedMICHELE BARROTactive[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100