DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-478281116 · 478281116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
478281116
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-01-01
fr_insee
39 RUE DE TURENNE, 75003 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE PIERQUINdissolvedARNAUD COHENactiveARTHUR OSCAR CHRISTIAN BRUNO CLAMENSdissolvedBERNARD GUILHEMdissolvedC GANDRILLEdissolvedCHRISTIAN YVES MARIE QUENTIN DE GROMARDactiveCLAIRE KOCdissolvedCLAUDE MIREILLE FARGUESdissolvedDES IDEES ET DES SITES - D.I.D.SdissolvedDOMINIQUE BAJARDactiveELISE SARAH FRANCE PICHELINdissolvedFREDA MARIE JULIANA GUILLARDdissolvedINDIVISION DEL GRANDE BENOIT ET EL-ETR EURYDICEactiveJEAN MARIE GARCINactiveJESSICA DEMBOactiveKALEDOIDactiveLE COCHON SUR LA BANQUISEactiveLE KERMITONdissolvedMARIE-CHRISTINE GARCINactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100