DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-402255707 · 402255707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
402255707
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-09-01
fr_insee
102 BD VOLTAIRE, 75011 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIS LAURENT PATRICK ROSSIactiveANNE SOPHIE DREYFUSdissolvedARIANE DUPONTactiveARMELLE OGERactiveCATHERINE JACONELLIdissolvedCHEVALIER D OCCIDENTdissolvedCHRISTIAN PEPEdissolvedCONVERTO BOOSTactiveDenis DOTSEactiveGEORGES AIDANdissolvedLAURENCE JACQUELINE MARTHE SAYETdissolvedLES EDITIONS DE L'ANTILOPEdissolvedLJWdissolvedL.Z FASHIONactiveMARIE KANEKOdissolvedMARION CLEOPHASactiveMICHEL GILBERTdissolvedMICHEL PERNOTdissolvedMORGANE LACAILLEactiveMYDYVAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100