DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-15
KYBE ID: FR-952496388 · 952496388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952496388
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-15
fr_insee
34 RUE de Constantinople, 75008 Paris
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AARON TIMOTHY MC ELROYdissolvedACTION ET DEVELOPPEMENTdissolvedADEONAdissolvedANTONIUS PETRUS BROOSdissolvedCASAMANCE EXPRESSdissolvedC.DELLAC ET CIEdissolvedCHA PUBLICITE ET EDITIONdissolvedCOMPTOIR INTER PNEUSdissolvedDISTRIBUTION DE PRECEPTICIELSdissolvedEMBAREK BAHEDDIdissolvedEVERGLADES INTERNATIONALdissolvedFRANCOISE MARTINIdissolvedISALINE JOUSSET JOUSSETJOUSSETactiveJEAN BAPTISTE NOEL LASSALASdissolvedJL CONSTRUCTIONdissolvedLE CAYARdissolvedLE MOULIN DE SAVOIEdissolvedLES CALORIFUGEURS DU CENTREactiveLORMILUS DAMBREVILLEdissolvedLUCAS DROUINactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100