DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-06-12
KYBE ID: FR-490759990 · 490759990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
490759990
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-06-12
fr_insee
12 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE DANIEL ESAIE AUBRONdissolvedC&C ASSETSdissolvedCLAUDIE BEALactiveCLAUDIE COLLINdissolvedCLAUDINE VOLPILHAC-PIEDVACHEdissolvedDAVID TIMSTITEactiveDBB PARISdissolvedDORIAN JEAN-JACQUES ROUGIERactiveFLASH-EVENTSdissolvedFLORIAN SERRANOdissolvedFREDERIC MAXIMILLIAN STARKdissolvedIRENE LEGERactiveJONATHAN BRIDEactiveLA COMPAGNIE DES PASSAGERSactiveLAURENT MARTINactiveLéa FERNANDESactiveLES BELLES VOIX DE LA VILLEactiveLES PENELOPESactiveMATHIEU COBLENTZdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100