DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-981868912 · 981868912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981868912
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-20
fr_insee
7 RUE la Condamine, 75017 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AC&F ACTION CONSEIL FORMATION EN HSECT ET TMDdissolvedAERINactiveARTHUR BONFAIT CONSEILdissolvedBALBINE CALLOUdissolvedBEA RECOdissolvedBEATRIZ RECODER FERNANDEZactiveFLORENT LAIGLEdissolvedHENRI LEDOSactiveIGNACE MANCAdissolvedINES MOHAMMEDIdissolvedIRINA ALBERTE LOUISE FLAMENTactiveLEVENT BESKARDESactiveMAGUELONE MARIE ELISABETH ROWEactiveMARIE LAVELLEactiveMARTA CHICON PEREZdissolvedMORANE BAHRIdissolvedNATHAN MARIE GILLES ANGE MOLLOdissolved[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100