DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-921869889 · 921869889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921869889
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
78 AV LEDRU-ROLLIN, 75012 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE JACQUES HENRI CAUSSELdissolvedBASTILLEdissolvedCARMEN SANCHEZdissolvedDEEMANTHA JAYASINGHEactiveGILLES GUILLOTactiveGRAZIELLA CURRELIdissolvedHAIR FIRSTdissolvedINES NACEURdissolvedJMCK DEVELOPPEMENTdissolvedJML PROJECTactiveLEDRU ROLLIN VOYAGESdissolvedMAINZER DEVELOPPEMENTdissolvedMARDOCHE EL HADADdissolvedMAXIME FABRICE ERIC CORDIERdissolvedMICHEL JOSEPH MAQUAIREdissolved[ND]dissolved[ND]activeNICOLAS PELTIERactiveOTHMANE TOUMILdissolvedPLATINUMdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100