DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-08-20
KYBE ID: FR-953162922 · 953162922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953162922
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-08-20
fr_insee
25 RUE du Rhin, 75019 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Alexis Anthony MachadoactiveAMELIE JELINEKdissolvedARCUEIL CONSTRUCTIONactiveAU DIX NEUFdissolvedBRYAN KITHCHALA PHOUMPHAKAactiveCarlos MooreactiveEMMANUEL BIDEAULTdissolvedFLORENCE BANDRIERactiveFLORIAN BRILLETdissolvedGUILLAUME JEAN LOUIS LE DINactiveINFINITYdissolvedISABELLA SENIUTAactiveJEAN BAPTISTE BRUdissolvedMOHAMED EL FATHI MACHFARdissolved[ND]active[ND]dissolved[ND]dissolvedNICOLAS ROUXactivePHOTOSCRIPTactiveRAPHAEL PIERRE ANDRE BRACQUARTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100