DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-413009556 · 413009556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
413009556
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-01-01
fr_insee
57 RUE CHARLOT, 75003 PARIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXIS PIERRE MICHALLEKactiveASS INSTITUT DE SEXOLOGIEactiveBEEactiveBRENNA CLERKINdissolvedCLAIRE GENEVIEVE MARIE ISNARDactiveCOPR 57 RUE CHARLOT 75003 PARISactiveDECIBELdissolvedDOMINIQUE GEORGES DESMARCHELIERdissolvedEGLANTINE HERMANDactiveFATJONA MATRAKUdissolvedFREDERIC TARDIF DE PETIVILLEdissolvedG3C PARIS- GLOBALISATION COREE CUISINE CULTUREactiveHOLDING KEN JUNdissolvedINDI GARBI/STRIB/STRICHARDactiveINDI GARBI TTI OPERATIONactiveINDIVISION BORGHESE PETROVAactiveJACQUES WAYNBERGactiveLAURENT LAUGHLINactiveMARIE LOUISE BRASSARTdissolvedNEW INDUSTRYactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100