DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-438116675 · 438116675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
438116675
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-01
fr_insee
37 RUE DE LILLE, 75007 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABCIS SARLactiveALEXANDRA LAPIERREactiveANTONIO PEREZ LOPEZdissolvedAUGUSTIN MARIE AUBRYactiveCARAT PATRIMOINEdissolvedCARINE BERNARDactiveDALTONdissolvedECURIE VICHOTactiveEDOUARD TROUBATdissolvedFELIPE ALFONSO HOYOSactiveFLORIAN GANSTERdissolvedFREDERIC CHARLES MINH-QUANG HELMHOLTZactiveGEORGETTE CATROUXdissolvedGINKGOdissolvedGREGOIRE PATALASdissolvedJOHN PIETRI CONSEILdissolvedJULES VICHOTdissolvedMARIE-CAROLINE MALKOactiveMATIERE79activeMICHEL MARTIN PORTALdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100