DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-03-21
KYBE ID: FR-443820212 · 443820212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
443820212
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-03-21
fr_insee
3 RUE DAVIOUD, 75016 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BENEDICTE MARIE EDIT DE LAGABBEdissolvedCAROLINE LAURENCE VIGOUREUXactiveDARICdissolvedFINEMCOdissolvedGEORGES PATRICK DONZEAU-GOUGEdissolvedGLOBAL PARTNERSdissolvedINDIVISION DROIN LONGCHAMPactiveIVAN DIMITRI DROINdissolvedJGR INVESTactiveKOMADIAL DEVELOPMENTdissolvedKOMADIAL EXECUTIVEactiveKONSTANTIN EMMANUEL HIPPOLYTE MARIE DROINdissolvedKONSTELLATIONdissolvedLA MASCOTTEactiveLOUISE CELINE SYLVIE DANIELE DOYET--DE LABARRE DE NANTEUILactiveMARIE FRANCE BACRIdissolvedMOISE MAURICE LAHYANIdissolved[ND]activePIERRE HERVE RUAULTdissolvedPIERRE JACQUES ANDREdissolved

+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