DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-12-01
KYBE ID: FR-410213391 · 410213391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
410213391
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-12-01
fr_insee
14 RUE DE LANCRY, 75010 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN BISSONactiveANNE-CAROLINE MARIE MARGUERITE PAUTEactiveANNE-LAURE JOURDAINdissolvedCABINET TIAR GSTALDERactiveCENTQUARANTEDEUXdissolvedCHARLES DUGOWSONdissolvedCHARLOTTE FANNY BIGLAIZERdissolvedCLEMENT REGNAUDdissolvedCYBER INFO.dissolvedETUDE DEVELOPP TOURISME SOCIALdissolvedFREDERIC PHILIPPE AUBINdissolvedGMD SERVICESdissolvedHASSELMANN & ASSOCIESdissolvedHELENE OLYMPE COLLINOTdissolvedINDIVISION RUEDAactiveLA CARDINALEactiveLEON DAJCZMANdissolvedLUCIE ADELAIDE HUBERTactiveNADIA TIARactive[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100