DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-15
KYBE ID: FR-421384330 · 421384330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
421384330
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-01-15
fr_insee
72 AV DE SUFFREN, 75015 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE SOPHIE DE TRICORNOTactiveANNIE SCHMOUKLERdissolvedANTONIO MANUEL CORREIA CHANFANAdissolvedANTONIO VALDEMARdissolvedARNAUD HENRYactiveARTIX CONSEILdissolvedBATSHEVAactiveBRUNO MIGUEL FERNANDESdissolvedCOUP DE SOLEILdissolvedDIDIER THIBAUDactiveIMPRESSING RETAIL NETWORKactiveJEROME CARLO GUTTIERESdissolvedLA PROPRIETE FONCIEREactiveLAURENCE VERONIQUE BAULANDEdissolvedLUIS CARLOS CARVALHOactiveMICHEL ADNETdissolvedMOLLY MORAWSKIactiveNIKOSdissolvedSCI BIMALOUdissolvedSCI CHRISTOPHEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100