DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-491317665 · 491317665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
491317665
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-01
fr_insee
117 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANNE-CHARLOTTE PAULINE HELENE PENNEROUXactiveANTOINE NOEL FRANCIS VANBELLEdissolvedARTEM VLASOVactiveBRIGITTE JOLYactiveCHRISTIAN-HENRY TAVARDactiveCLEMENCE TRICAUDdissolvedCONSCIOUS LABS SASdissolvedERIKA MOATTYdissolvedGILLES JEAN PAUL MANSEAUdissolvedGJPM RESEARCH & ADVISORYdissolvedGUY MAURICE HOUDAILLEdissolvedHAKIM BOUHERAOUAactiveHélène GhosnactiveISABELLE TOSTIVINTactiveLAFONT INVESTISSEMENTSactiveLAURENT GASTON ADRIEN FAVAdissolvedLEFEBVRE NOEMIE HAMYdissolvedLUCIE JEANNE ANTONIOactiveLUCIENNE ZEMMOURdissolvedMANON FOURNETactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100