DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-01-12
KYBE ID: FR-488316506 · 488316506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
488316506
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-01-12
fr_insee
9 AV DANIEL LESUEUR, 75007 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE FRANCOIS ETIENNE DE LA FOUCHARDIEREdissolvedBENOIT CHANTREAUactiveCABINET BONNEAU LE QUINTRECdissolvedCABINET DU DOCTEUR AUZELLEactiveCAP DE FLEURYdissolvedCLIMATESHIFTactiveCONSTANCE GERSONdissolvedERIC NUSSAUMEdissolvedFANNY GALUPdissolvedGUILLEMETTE GROSJEANdissolvedGUY GROSJEANdissolvedJUAN-CARLOS HERKENactiveLOUIS-FRANCOIS NASactiveMERCOEUR CONSULTactiveNADINE SUZANNE BERTHE QUETELdissolvedNATACHA LE QUINTRECactive[ND]active[ND]dissolvedNICOLAS PAPADOPOULOSdissolvedPEGGY SALOMEactive

+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