DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-10
KYBE ID: FR-947987954 · 947987954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947987954
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-10
fr_insee
79 RUE Lecourbe, 75015 Paris
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alexandru Eduard DumitrescuactiveCHARLES MERIANactiveCLAIRE SONIA AIMEE ROUSSIERdissolvedGERARD MERVEILLEactiveGREGORI EVENTSdissolvedIlja PerminovsactiveINDIVISION ALLARD BARONactiveINDIVISION JAOUENactiveLE JARDIN DE BONHEURdissolvedMALCOLM ALAIN BROWNdissolvedMarthe RodriguezactiveMAXIME ALBERT JACQUES BIAISdissolvedMilena Ochmanactive[ND]active[ND]dissolvedSYND COPR 79 RUE LE COURBEactiveSYNDICAT DE COPROPRIETE LECOURBEactiveTAIEB BEN HELLAL ABIDdissolvedValentine Cauwelactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100