DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-482416682 · 482416682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
482416682
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-01-01
fr_insee
57 BD BARBES, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE CLEARYactiveANNETTE MEHEUXdissolvedCHAYETTE S ET J MEUBLESdissolvedDENISE JOLYSdissolvedHBHdissolvedHUBERT ANTOINE PIERRE BOULOGNEactiveHUONG-NGOC-LAN LAETITIA DOAN-TRAN LANGdissolvedI-A CONSULTINGdissolvedIA MANAGEMENTdissolvedJEAN CLAVIERdissolvedJEANNINE CHAYETTEdissolvedJEAN PAUL BLANDINIERESdissolvedKORY KESSELdissolvedLotti CONNOLLYactiveNATHALIE NAILSactiveORLANDO LAMBERTdissolvedPHILIPPE LORMEAUactiveSUPERTAGdissolvedVERONIQUE DESCHAMPSdissolvedVIANNEY HERN SULTAN PARISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100