DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-948293303 · 948293303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948293303
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
90 RUE des Cévennes, 75015 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADEC-RENOVactiveAMP PEREIRAdissolvedASSOCIATION DE SAUVEGARDE DES INTERETS DES RIVERAINS DE L'ANCIEN HOPITAL BOUCICAUT A PARISactiveDANIEL ABRAHMdissolvedIRENE SPILLNERactiveMICKAEL PEREIRAactiveMIKA MOBILEdissolvedNCDSdissolved[ND]active[ND]dissolved[ND]activeSHEILA MARY WINIFRED CONVERSE-DELANYactiveSPEAK UP !activeSYND COPRO DU 90 RUE DES CEVENNESactiveTAXIS YESARdissolvedTHIERRY GUEDJdissolvedVincent MamiedissolvedWACYL BOU ABDELLAHdissolvedWACYL TAXIdissolvedXAVIER-ALIX FERNAND HENRI ANCELdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100