DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-403682578 · 403682578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
403682578
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-01-02
fr_insee
30 RUE MARIE-ELEONORE DE BELLEFOND, 75009 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Aleksandr KirichenkoactiveBENJAMIN DAVID GREGORY DROUINdissolvedBIG AGENCEMENTdissolvedBOE JASMIN COMMUNICATIONdissolvedCOPR 30 RUE BELLEFONDactiveDANIEL ASSAYAGactiveDOMINIQUE BOUVARDactiveDOROTHEE LEBEAUdissolvedELENA PERUCCHIdissolvedEMMA RABASTEdissolvedESSENCE & SENS COACHINGdissolvedFRANCOIS BARONactiveFRANCOIS PANNEQUINdissolvedJEAN-CHARLES PIERRE CHAPUISdissolvedJulie GaudouactiveKENZA ALOUIactiveKOUNdissolvedMICHEL ANDRE MENDIBURUdissolved[ND]dissolvedNikita Efimovactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100