DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-03-01
KYBE ID: FR-390618791 · 390618791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
390618791
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-03-01
fr_insee
26 RUE PHILIBERT DELORME, 75017 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AL/GERactiveASSOCIATION MARIAGE ED 2000activeBEATRICE ZAUBERMANactiveCASERNE DE TOURNONactiveCHRISTOPHE MEYNIELactiveCOMPAGNIE DE L'HIPPOCAMPEdissolvedCOPR 26 RUE PHILIBERT DELORME 75017 PARISactiveDELPHINE KOUADIO GROUdissolvedLANDREVY IIdissolvedMATEO JACQUES JOSE VIEGAS DOS REISactive[ND]dissolved[ND]dissolvedPIERRE CARLIER COIFFEUR PARISdissolvedRuben VIEGAS DOS REISactiveSANDRA GONCALVESactiveSOPHIE LERNERdissolvedSOPHIE LERNER CONSULTINGdissolvedSPFPL KRAIFdissolvedTREVILLE SOCIETE D AVOCATSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100