DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-488867375 · 488867375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
488867375
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-03-01
fr_insee
2 RUE Pierre Sémard, 75009 Paris
fr_insee
82.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BOITE PERLE PIERRE FINESdissolvedASS TRANSARTIS FRANCEactiveBEATRICE THONYdissolvedBIBIA BENACHOURactivecarl ogereauactiveCAROLINE CLAUDINE THOMELETdissolvedCHARLES-EDOUARD MAURICE RENE SAUVINactiveCOUP DE COEUR BSdissolvedDOMICILE ASSISTANCE ET CCORDINATIONactiveFATIMA BAKHTIactiveFRANCOIS HENRI SAUVINactiveINGRID DAUPHINdissolvedJEANNE MEURTINdissolvedLAFAYETTE BIJOU LBdissolvedLES FILMS DU BARBUEactiveLUCIE MARIE LAUZETactive[ND]dissolvedPASCALE DE LA ROBERTIEdissolvedSOPHIE MARIE STEPHANIE JUNGdissolvedVARENGEdissolved

+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