DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-09-12
KYBE ID: FR-492518543 · 492518543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
492518543
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-09-12
fr_insee
6 RUE SAINTE-LUCIE, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE NICOLAS SPIRO VASSILOPULOdissolvedCENTRE DES ARTS ET DE L'IMAGEactiveCHRISTIAN SCHOENHERRactiveCHRISTINE BRUNdissolvedCORENTIN GRANGEactiveDOMINIQUE COLETTE RAMBAUDactiveFEDERATION DES MALADIES ORPHELINES-AFRGactiveGEORGES LACAZEdissolvedINDIVISION DE CAZALETactiveINDIVISION IERARDI FRANCOactiveJACQUES AUGUSTIN LAEUFFERactiveJEAN HOKAYEMactiveJEAN-PAUL DAUCHEZactiveKRITIdissolvedMAMOUN MECHICHE ALAMIactiveMARTIN HUBERT MARIE GUERINdissolved[ND]active[ND]active[ND]activePAULINE HELENE MARIE DAUVINactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100