DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1978-03-21
KYBE ID: FR-345148472 · 345148472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
345148472
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1978-03-21
fr_insee
85 BD DE PORT-ROYAL, 75013 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AICHA DIEMEdissolvedANNY FANNY SILBERSTEINactiveART ET EXPERIENCESactiveBERNARD RAYMOND ANDRE MARLIACdissolvedCATHERINE PARISOTdissolvedCHIH WEI LINdissolvedCLAUDE BERNARDdissolvedCLEMENT PAUL DENIS BORTELLEactiveEMMANUEL DOMINIQUE ELIE DE CRITSactiveERWAN BEAUCHAMPSactiveIOAN GHEORGHIUactiveJEAN JACQUES MORESIdissolvedJEAN-PAUL DUMONDactiveJuliette Odette Madeleine Marie LESQUERBEAUactiveLEGITIMMOdissolvedMAROYdissolvedMAXIMILIEN ALEXANDRE STEPHANE CYRIL DUPICHOTdissolvedMICHEL DUPONTactiveMORONDAVAdissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100