DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-12-10
KYBE ID: FR-331285726 · 331285726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
331285726
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1984-12-10
fr_insee
20 RUE RAMBUTEAU, 75003 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERTO RICARDO OCHOAactiveATMANE NAFA NAITdissolvedCECILE ISABELLE MARIE PIERRE DE FERRIERES DE SAUVEBOEUFdissolvedCINTHIA CECILIA CRISTALDIdissolvedCOLETTE TOMICHEactiveCREATIONS MAURICEdissolvedEVA ELISA THOMASdissolvedHIROSHI SASAKIdissolvedJEAN CLAUDE FELTENdissolvedJ ET LANGUESactiveLA MAISON DU PASTELdissolvedLAUDYdissolvedLE BOULEDOGUEactiveMARCEL JEAN LE HELdissolved[ND]activePopline FichotactiveSC ALBATROSdissolvedSCI BARETTEdissolvedSCI NAT- ITdissolvedSCI PHILIBERTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100