DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-951231869 · 951231869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951231869
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-01
fr_insee
15 RUE de Castellane, 75008 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACT NOUV RELIURES MOBILESdissolvedALI BEN CHEDLI BARBOUCHdissolvedAMELIE DE PRUNELEdissolvedARMELLE BENALIactiveBRUNO ANDRE HECKMANNactiveCARLA SPEZIALEdissolvedERIK SCHMILLactiveEURO DE DISTRIB MECA RELIURESdissolvedFELIX LEVYdissolvedFrancois GABRIEL LOMBREZactiveGOKALdissolvedGUILLON-DEJONGHEactiveHARRY DAVID DAVID BENSIMONactiveINNOVATIONS-PEDAGOGIE-SECURITE ROUTIERE EDITIONSdissolvedJENNIFER BEACHNERdissolvedMANUEL TAVARES RODRIGUESdissolvedMELIOR AVOCATSactiveMO LABactiveMOUNIR SATOURIdissolvedPAOLA CARNEIROactive

+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