DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-07-20
KYBE ID: FR-439653767 · 439653767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
439653767
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-07-20
fr_insee
32 B BD DE PICPUS, 75012 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARIELLE FOUCHEdissolvedARNAUD CESAR PHOTOdissolvedBERNARD COLASactiveBINIOTIactiveCamille Yvonne CartieractiveCHRISTIAN VON NICHOLSONdissolvedCLAUDE KURDEJAKdissolvedDENIS SERGE RAYMOND GOMEZactiveDORIAN PASCAL LAMBERTINIdissolvedFaycal BoudissaactiveGERALDINE DELMASdissolvedGUILLAUME MICHEL BORIS IBANEZactiveGUILLAUME ZELKOdissolvedGUY ALFRED BAGNOLIactiveGUY FENAND JEAN MERIGOTdissolvedIvan ERNEST STANISLAS DaumactiveKHEDIJA BACCOUCHIactiveMATTHIEU LE TALLECdissolvedMONIQUE RENOUdissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100