DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-19
KYBE ID: FR-918934175 · 918934175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918934175
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-19
fr_insee
32 RUE DE BAGNOLET, 75020 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANETA PETROVSKAactiveANTOINE DERROJAdissolvedAUX SAVEURS D'OLIVERdissolvedAYMERIC GENTRICdissolvedCHARONNE IMMOBILIERdissolvedELIAS OUZANIactiveGAETAN BIJOUXactiveHOLDING VIAL FAUREdissolvedILINA CHICHKOVAactiveJEAN BRILLANDactiveJEANINE MAURICETTE RENAUDINdissolvedJENNY PAULE BLASCOactiveJTRT MUSICdissolvedKATJA HELENE PEETERSactiveLiam Paul GentricactiveLINDER ENGRANDactiveLOUIS ALATdissolvedMARIA ESTURILLO REYESdissolvedMOHAMED BERBICHEdissolvedPARADE SAUVAGEactive

+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