DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-17
KYBE ID: FR-440973899 · 440973899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
440973899
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-17
fr_insee
28 RUE LIGNER, 75020 PARIS
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE CAMILLE NICOLAS TAVERNIERdissolvedCAROLINE SARBITdissolvedCLEMENT CHRISTIAN CLAUDE GEORGES MIGLIETTIactiveDARKLYactiveEURO PRESSE DIFFUSIONactiveFRANCOISE DELAVEAUactiveFREDERIC DOMINIQUE DANIEL PROCUREURdissolvedGOODTIME COMPANYdissolvedKANAL FRIPEdissolvedMALYA FARESactiveMARGAUX DE FOUCHIER SASdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]activePOPY'S FACTORYdissolvedRafael Rafael Rafael de Lavaissiere de LavergneactiveSYLAGREGdissolvedSYLVAGREGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100