DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-31
KYBE ID: FR-947791091 · 947791091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947791091
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-31
fr_insee
63 RUE Blomet, 75015 Paris
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELHAMID BENSLIMANEdissolvedAGENCEMENT BATIMENT CONCEPTION DECORATIOdissolvedASSOCIATION AUTOMATES-INTELLIGENTSactiveBRUNO RAYMOND BLACHEZdissolvedCASIMIRO CORREIA DINIZ MIGUELdissolvedCHANTAL GUYOTdissolvedCLEMENTINE OHMANNactiveCOME MARIE HUGUES ANNE D'HARCOURTactiveCONS HAXO ROMAINVILLEdissolvedDOMINIQUE PASQUALINIactiveGUIRAL EMMANUEL MARIE D'ESPARRONactiveINDIVISION MOSSERI ET FARHIactiveISABELLE MARESCHAL DE BIEVREdissolvedJEAN-CLAUDEJACQUES COLOMBdissolvedLEO FELIX MICHEL ARCAYdissolvedLISA MARIE SCHENKERdissolvedMARIE ROUHBANactiveMARQUEROL MICHELE ET GUYOT CHANTALactive[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100