DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-440001337 · 440001337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
440001337
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-01
fr_insee
22 RUE SAINT-PAUL, 75004 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN HENRI JOLLYactiveALDIS CAPITALdissolvedBEATRICE RACINEactiveCASTELLO MANUEL ET DE LUCA MICHELdissolvedCATHERINE MARIE FLORENCE TOURNIERdissolvedCATHERINE MARINAROdissolvedCATHERINE TOURNIER PSYCHOLOGUEdissolvedEDITIONS DE LA DIFFERENCEdissolvedELISABETH HOUELdissolvedFRANCOIS BELLEINactiveLES CHINEUSES CHICSdissolvedMICHEL GUIONNETdissolvedNAWAL LEILA SOWactive[ND]dissolved[ND]dissolved[ND]activeODE ET LYREactivePATRICIA KOEHLERactivePIERRE PINATELactiveSCI LES HERISSONSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100