DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-10-15
KYBE ID: FR-331550400 · 331550400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
331550400
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1984-10-15
fr_insee
68 BD BARBES, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DURANDdissolvedANNE MOULINARD-GUIRAGOSSIANactiveAUDREY PASCALE FANNY BARBEactiveCARMA POST PRODUCTIONactiveDELPHINE VICTORINE THERESE LEVRATactiveGUILLAUME HEISSATactiveGuillaume Jean-Claude POUILLEactiveJACQUES JOSEPH BRIFFAULTdissolvedJARDAN PIERRE ANTONNEdissolvedLUCETTE VAN LERENBERGHEactiveMAYA DESTURA BRACKEENactive[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]activeSCI LA SARDANEdissolvedSCI PAYET & COdissolvedSOCIETE CICILE IMMOBILIERE VINCE MACLOUDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100