DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-05-04
KYBE ID: FR-453465551 · 453465551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
453465551
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-05-04
fr_insee
178 RUE LEGENDRE, 75017 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASIE MANIEactiveCAROLINE SAUVAGEactiveCORINNE PRUGNAUD-SARDINactiveEDWIGE LOUVETactiveELODIE GENEVIEVE FRENEHARDactiveEMMANUELLE MALIKA GUILLOUTactiveERRATAactiveFREDERIC MARIUS MAURICE FORTUITactiveINDIVISION CHATEAU LUCILE ET CHATEAU CATHERINEactiveJOEL PAUL DIT VIRGIL VENACQUEactiveLES FENETRIERS BRETONSdissolvedLMA IMMOdissolvedLMFIN CORPdissolvedMARIE PAULE ROSALIE KOCHdissolvedMARY STACY KEITHdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100