DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344401211 · 344401211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
344401211
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-04-01
fr_insee
16 RUE Lucien Sampaix, 75010 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
ANNE-LAURE ROUGAI-EHOUARNEactiveASS DE CAPE ET D'EPEEactiveASS LA COMPAGNIE DES CHATS DE GOUTTIEREactiveBERNARD GIBERTdissolvedCENTRE SOURCE UNIVERS PSYCHOSYNTHESEactiveEDWIGE TEIRAactiveEugénie JANE TABATA CHEVALIER ChevalieractiveFREDERIQUE GESTINactiveG PERETTIdissolvedHERVE MENIERactiveJANE GEITNERdissolvedJOSETTE MINORETactiveL31.01dissolvedLAURENCE GREGOIREactiveMBAYE FRANCIS THIAMactive[ND]active[ND]dissolvedRODOLPHE BOVETdissolvedSARAH SMAILactiveSAULIMactive

+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