DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-08-08
KYBE ID: FR-414401299 · 414401299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
414401299
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-08-08
fr_insee
151 BD du Montparnasse, 75006 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE FRANCOISE JEANNE NDIAYEactiveAUDE DE GRAAFactiveBLFC AVOCATSdissolvedCAROLINE HEUSELEactiveC.HEUSELE- AVOCATSdissolvedCLAIRE DE ANDREAdissolvedEMILIE LAURENCE MARIE RANNOUactiveGERMAIN LE FOYER DE COSTILdissolvedHUGUETTE PEYNAUDdissolvedJACQUELINE NGOactiveLES CHARDONS MARIEdissolvedLULU 123dissolvedMATHILDA ZOE LOUSSERTdissolvedMICHEL YVES RABUdissolved[ND]active[ND]activeRACHEL AIT ADJEDJOUactiveROMAIN YVES RICHARDactiveSOPHIE DESPRATSactiveSOPHIE GACHET BARETYdissolved

+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