DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-433153954 · 433153954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
433153954
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-09-01
fr_insee
19 RUE SAINT-ANTOINE, 75004 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BIBBI PARFUM SASactiveCAMILLE CAMILLE VORIMOREactiveCARLOS MANOEL DOS SANTOS TOBIOSdissolvedCAROLINE GABRIELLE MARCELLE MARCactiveCHRISTIAN DOMINIQUE CLOUETdissolvedCHRISTINE KLEEactiveCOMME CAdissolvedDE ARCHITECTURAdissolvedDOMINIQUE COMMUNALactiveG&G MICROPIGMENTATION CAPILLAIREactiveGMSactiveGREGORY BUSCAYRETactiveHUGO SEBASTIEN PLANCHONdissolvedJADE FORMATEURSactiveJEAN CLAUDE HENONactiveJOHAN HUETdissolvedL'ATELIER 19dissolvedLAURENT MACARIactiveMAXIME JEAN-JACQUES GEORGES BOUILLIANT LINETdissolvedMICHEL BONNETdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100