DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-12
KYBE ID: FR-929863801 · 929863801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929863801
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-12
fr_insee
5 RUE Cavendish, 75019 Paris
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTURO PRECIADO RODRIGUEZdissolvedBEE CONSULTING SANTEdissolvedBOUALAM ALLOUCHEdissolvedGILBERT FONTENOYactiveLISA MIMOUNdissolvedLUCIE DE CLERCKactiveLUMIERE A ZAATARIactiveLUX & CIEactiveMAUD AMELIE LAMBARDactive[ND]activePATRICE MICHELdissolvedPATRICIA TAVARES MOREIRAdissolvedPIERRE MEYER CEDDAHAactiveRENE HACCOUNdissolvedSCI LISAdissolvedSCI RAPHAELdissolvedSCI RUE CAVENDISHdissolvedSIMON MEIMOUNdissolvedSOCIETE CIVILE IMMOBILIERE LA MAISON DE VILLARDdissolvedSYNDICAT DE COPROPRIETE CAVENDISHactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100