DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-311097778 · 311097778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
311097778
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-07-01
fr_insee
151 RUE DU TEMPLE, 75003 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGATHE ANNE MARIE REGNIER-VIGOUROUXactiveAH YON WANGdissolvedCAISHEN HOLDINGactiveCARLO SCIMECAdissolvedDECI CONSULTINGactiveDIEGO ALEJANDRO PERSICO TORRESactiveEDITIONS ORDETactiveEUROVOGUEdissolvedGEORGETTE HAGEGEactiveHAWK AND BEAVERdissolvedHERVE CAIdissolvedIRENE CHENdissolvedJEAN LOUIS FONTAINEdissolvedKAO WU TIactiveKATINKA LUCINDA KEMPactiveLADYactiveLOUISE MARIE VIRIOTdissolvedM BERNARD GUIMNEUC REP SCI MARAIS TEMPLEactiveMONTIdissolvedNATRISdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100