DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-10-05
KYBE ID: FR-343117347 · 343117347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
343117347
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1987-10-05
fr_insee
14 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELAZIZ TOLBIactiveANNE SADOdissolvedARNAUD LOUIS DOTEZACdissolvedBOULLOCHE, COLIN, STOCLET ET ASSOCIESdissolvedBRIANactiveCASTERLY ROQUESdissolvedCHARLOTTE ANDREA MARCELLE DOBBS-HIGGINSONdissolvedCHLOE CHOUCHANA TENENBAUMactiveCOLIN - STOCLET PARTICIPATIONSdissolvedCORVAISIER AVOCATS ASSOCIESactiveCREPIN AVOCATS ASSOCIESactiveEGLANTINE LHERMITTEactiveGASPARD ET ROSEdissolvedGERALDINE MARIE BERGERactiveHDLactiveHORTENSE DE LASSEEdissolvedJACQUES LE MEURdissolvedJEAN-BAPTISTE LAGARESactiveJEAN DE MOURZITCHdissolvedK FINANCESdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100