DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-06
KYBE ID: FR-429676166 · 429676166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
429676166
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-06
fr_insee
1 RUE Madame, 75006 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNETTE LOGEROTdissolvedASSOCIATION HELEN PHILLIPSactiveCHRISTIANE LEFEBVREactiveELISABETH MARIE ANTOINETTE GRUNBERGdissolvedEMILIE LINGLINactiveEUREKAMdissolvedFLORE KURIHARAactiveFLORIANE BEAUTHIERactiveFRANCOIS MALANdissolvedGUYOT SEVERINE MICALLEF SOPHIEactiveHESTIAdissolvedJO & JAQdissolvedKAMISSYdissolvedLAMIA GUENFOUDdissolvedMALAN FRANCOIS BINN LEFEVRE SKIELDINGactiveMOKSA LONGEVITYactiveNAIMA OULHOURCHEMTdissolved[ND]active[ND]activeNORMANDIN ROQUEBERT VIOLETTE KOPLEWICZ SERRE BOULEBSOL GIANINAactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100