DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-05
KYBE ID: FR-915298798 · 915298798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
915298798
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-05
fr_insee
8 RUE Boucry, 75018 PARIS 18
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIAS TENG CHI TIN DANGdissolvedANDAOOdissolvedELLIGOdissolvedE.O.M.BATIMENTdissolvedETUDES RECHERCHES SELECTIONS ACHATSactiveKALLY DISTRIBUTIONdissolvedLAURENT TASSAN MANGINAdissolvedLES JUSTICIERSdissolvedMENG MENGactiveMGY INTERIEURdissolvedMH CONSEILdissolvedMICHEL ROBERT GEORGE PIGNORELdissolvedMK PARISdissolvedNASSIM TRANSPORTSdissolvedPIERRE RENOVdissolvedPL LUMIEREdissolvedREGIS FRANCOIS LUC MARIE LUC-MARIE BERAdissolvedRETRO-LEGENDdissolvedROSETTE BARANESdissolvedSARL NEW DEAL CONSULTINGactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100