DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-08-01
KYBE ID: FR-402179030 · 402179030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
402179030
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-08-01
fr_insee
79 AV de Villiers, 75017 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ELIZABETH COKEdissolvedELODIE PHELIPPOTactiveELODIE PHELIPPOT AVOCATactiveFLORENCE HAKIMactiveGAULTIER BRILLAT AVOCATdissolvedJEAN-PIERRE JEAN PIERRE RAOUL EMILE CROUEdissolvedLAFAYETTE FIDUCIEactiveLX COMPLIANCE CONSULTINGactiveMAURICE BOUCLYdissolvedMONCEAU FINANCIAL ADVISORYdissolved[ND]active[ND]dissolvedPAK 2000 FRANCEdissolvedPIERRE GONSARD AVOCATdissolvedPIERRE LUC JOCELYN GONSARDactiveQUANTUM - CRactiveSARL VERONIQUE SFEZactiveSCI PH VELIZYdissolvedTHE CONTENT GROUPdissolvedVINCENT COLLIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100