DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-04-12
KYBE ID: FR-483977641 · 483977641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
483977641
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-04-12
fr_insee
52 AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALINE ROQUESdissolvedALIX DORIANE CHANDRIKA LE BARAZERdissolvedBIANCHI CONSULTINGdissolvedBIANCHIMMOdissolvedCONSTANCE ZABOROVdissolvedELEONORE MARIE QUINTactiveFOXIDISdissolvedFRANCOIS JEAN CHARLES DEWASTEdissolvedGAIL MARKHAMdissolvedGESTION IMMOBILIERE DE COPROPRIETES ET DE PROPRIETESdissolvedHATTON WALLdissolvedHEALTH INNOVATION ONEactiveHELENE PATRICIA TREUSSARDactiveLAURE COCHENNECactiveMARTINE MICHELactiveMATTHIEU VINCENT MORGAN BOUGETactive[ND]activePHILIPPE FRANCOIS FOUCAULTdissolvedQUEL PRETdissolvedRACHEL RAJALUdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100