DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-482989886 · 482989886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
482989886
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-07-01
fr_insee
7 RUE CHABANAIS, 75002 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.J.PROD.activeAMBASSADOR CLUB DE PARISactiveANDREA SILIGARDIdissolvedANDRE CHANTALATdissolvedANTOINETTE JOFFREdissolvedBARBAUD COLLIOT AVOCATSdissolvedBERTRAND D'ANJOUdissolvedCATHERINE BARBAUDactiveCATHERINE ROGER COMMUNICATIONdissolvedCHABANAIS GESTION ET ADMINISTRATIONdissolvedCOUTELETTE M ET SEPTEMBRE PAULactiveDANOIXactiveDMXactiveDRA HYGIENEdissolvedERNEST DAVIDactiveFRANSCESCO SAVERIO STOPPANIactiveFRANTZ NICOLAS HUGO WEHRLEactiveGSLactiveINTERNATIONAL ORGANISATION AND DESIGNactiveJULIEN LEVYdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100