DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-478342223 · 478342223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
478342223
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-07-01
fr_insee
1 RUE MADAME, 75006 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNETTE LOGEROTdissolvedASSOCIATION HELEN PHILLIPSactiveCHRISTIANE LEFEBVREactiveELISABETH MARIE ANTOINETTE GRUNBERGdissolvedEMILIE LINGLINactiveEUREKAMdissolvedFLORE KURIHARAactiveFLORIANE BEAUTHIERactiveFRANCOIS MALANdissolvedGUYOT SEVERINE MICALLEF SOPHIEactiveHESTIAdissolvedJO & JAQdissolvedKAMISSYdissolvedLAMIA GUENFOUDdissolvedMALAN FRANCOIS BINN LEFEVRE SKIELDINGactiveMOKSA LONGEVITYactiveNAIMA OULHOURCHEMTdissolved[ND]active[ND]activeNORMANDIN ROQUEBERT VIOLETTE KOPLEWICZ SERRE BOULEBSOL GIANINAactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100