DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-10-15
KYBE ID: FR-409480241 · 409480241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
409480241
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-10-15
fr_insee
30 RUE DE CHAZELLES, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2JD MANAGEMENTdissolvedAMAUROTE IMMOBILIERdissolvedASS INSTITUT FRANCAIS D'AROMATHERAPIEactiveBILKISdissolvedBORIS HOSTINGUEactiveBRUCE DIANDAactiveCARCASSONNE COEUR DE VILLEactiveCHRISTINE GUYLAINE DESOUTTERdissolvedCHRSTOPHE COUSEINdissolvedDANIEL BALTHAZAR ARTIERESdissolvedDANIEL HABIANactiveDAVID HUBERT MARIE METTEYactiveGDMCactiveGERALDINE BENSASSONactiveJEAN-PIERRE BEUVIERactiveJEROME SANONERdissolvedLAURENT RIBADEAU DUMASdissolvedLouis Theo Ugo LEPELTIERactive[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100