DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-918656950 · 918656950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918656950
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-12
fr_insee
138 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
32.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTIONS EXPRESSactiveAREZHRI BELMATOUGdissolvedAUDREY TEMPLIERactiveCAROLE LYDIE DELCOURTactiveCELINE ANNE CABROLactiveCONRAD DANIEL MIKOSactiveDAVID CHRISTOPHE LEBLANCdissolvedDIDIER BALICEVICactiveEMMANUEL LOPEZdissolvedGERARD CUNAULTdissolvedJACQUES BRIANTdissolvedJEANNINE FABIENdissolvedL'ALIGREdissolvedLA PLAINE SAUVAGEdissolvedLES DEUX FRERESdissolvedMARION ISABELLE FRANCOISE FORESTdissolvedMARTINE GESLINdissolvedMOHAMED SAID AOUIDATdissolved[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100