DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-05-05
KYBE ID: FR-449231000 · 449231000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
449231000
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-05-05
fr_insee
12 BD RASPAIL, 75007 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE DELMASactiveARTHUR LAURENT MARIE FRANCOIS DU MESNIL DU BUISSONdissolvedCATHERINE MARIE MAILLARDactiveCHANTAL DETRIMONTdissolvedCHRISTINE COURREGEactiveCHRISTINE NGUYEN DUC LONGactiveCNG-AVOCATdissolvedDAUZIER & CHAPPUIS AVOCATS ASSOCIESdissolvedFMK AVOCATdissolvedJACQUES SULTANactiveJUSTINE BLOCHactiveKEMBERGdissolvedLAURENCE CLENETactiveMarie MirroiractiveMARION DUBOISdissolvedMARTINE GERONDEAUdissolvedMERSI ARCHITECTUREdissolved[ND]active[ND]active[ND]active

+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