DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-14
KYBE ID: FR-985293554 · 985293554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
985293554
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-14
fr_insee
52 RUE DE DUNKERQUE, 75009 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS METROPOL MILIT CARRIERE DEGAG CADRESdissolvedETUDES ET CONSTRUCTION D INFRASTRUCTURESdissolvedJACQUES BENZIMRAdissolvedJEAN-CLAUDE CAPELEdissolvedJEAN-ELOI STRECKdissolvedJOEL Guy MICHELdissolvedLES CINQ A MAZE-SENCIERactiveMAITEA MIQUELAJAUREGUIdissolvedMELETEAdissolvedMICHELINE CHEHADEdissolved[ND]active[ND]active[ND]dissolvedOLIVIER CORTEVILLEdissolvedPATRICK LE MERDYdissolvedPURPLE BRAINdissolvedSCI ALEDANdissolvedUMIT SENdissolvedVANESSA JANE MARIE DEFLACHEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100