DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-07-06
KYBE ID: FR-433446861 · 433446861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
433446861
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-07-06
fr_insee
17 AV MATIGNON, HOGAN LOVELLS, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGATHE FAICTdissolvedAlexia LegrandactiveCECILE DERYCKEdissolvedCEMRE ERCAKIRactiveCharles VincentactiveCHRISTINE JULIE GATEAUactiveCHRISTOPHE-MARC FREDERIC JEAN JUVANONactiveCLEMENCE JULIE DANIELLE DROZactiveEstelle Sigaut DémoulinactiveFLORENT MADREPERLAdissolvedGABRIELLE ALIX MARIE IMBERTactiveGAUTIER JACQUES PAUL MARIE VALDIGUIEactiveGHINA FARAHactiveGrace TRAOREactiveJean-Baptiste LOUIS BRANESactiveJESSICA CLEMENS JONESdissolvedMAIMOUNA GOUDIABYactiveMartin MACHUactiveMATHIEU FRICKdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100