DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-919890889 · 919890889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919890889
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
29 RUE TRUFFAUT, 75017 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION YIDDISCH PRINCESSactiveAURELYNE SAGEdissolvedCETIN DEMIRCANactiveCOPR 29 RUE TRUFFAUTactiveDOMINICA LIZARAZU CONSEILactiveJH IMMOCONSEILSdissolvedJOSEPH ILLOUZdissolvedLES PETITS DRAGONSactiveLIZADORFdissolvedMARC ALLARD PESSOUdissolved[ND]activePANNONICAdissolvedSCI ANLOMAdissolvedSCI DE LA ROTONDEdissolvedSCI DE LA RUE DE BIZERTEdissolvedSCI DU 106 R NOLLETdissolvedSCI DU 114 RUE LEGENDREdissolvedSCI OGALOPdissolvedSCI THOMASdissolvedSCI VERONIQUE ALLARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100