DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-404393183 · 404393183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
404393183
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-01-02
fr_insee
119 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN BERTHEBAUDactiveASSOCIATION DE FORMATION CONTINUE DES PROFESSIONNELS DE SANTEactiveBRUNEactiveCATHERINE LUBRINAdissolvedCC DIETdissolvedCHRISTINE NOUAZEactiveDaniela MaamariactiveDES AMIS DE CICERO DIASactiveDIDIER CLAUDE BERTHEBAUDactiveJACQUELINE MARTINE MARIE MOYRETdissolvedJEAN-PIERRE ADOU OBINdissolvedMARYSE GIMONNEAUdissolvedMATHIEU CHAUBARDdissolvedMOHAMED MEGUEDADactiveNAIMA BOUKHALFAdissolved[ND]dissolved[ND]dissolvedSCI MAAMARI PARISdissolvedSUZANNE OHRNERactiveTHIERRY CHOPARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100