DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-483546933 · 483546933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
483546933
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-01-01
fr_insee
139 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGSdissolvedARMEL PHILIPPE NICOLAS PRESSELINactiveAVENIR SANTE FORMATIONactiveAVENIR SANTE FORMATIONdissolvedAXEL CLAUDE FERNAND SALYdissolvedCATHERINE ARIANE GENEVIEVE YVETTE JEAN CATHERINEdissolvedCLEONE FORMATIONdissolvedCLEONE SPECTACLEactiveDOROTHEE PEREZactiveDU 139 AVENUE JEAN JAURES PARISdissolvedFRANCOISE JOELLE MICHARDdissolvedGUILLAUME DANIEL DOMINIQUE ROCHERactiveHANNAH HORTENSE LUCIE HELENE BAILLYdissolvedHPGCdissolvedIJINactiveMARCELLE BERTHE WALLETdissolvedMARIE IRENA FRANCINE PAYETdissolvedNABETdissolvedNATHALIE DORMOYdissolved[ND]dissolved

+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