DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-08-01
KYBE ID: FR-493036917 · 493036917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
493036917
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-08-01
fr_insee
131 RUE Jeanne d'Arc, 75013 Paris
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN TERNAYactiveARIARY CONSULTINGdissolvedBENEDICTE MURCIERactiveCECILE GRATIENdissolvedCLAUDE JACQUES XAVIER HUNTZINGERdissolvedCRINA RODICA HARMANESCUdissolvedDANAE LEA MARIE LEGERdissolvedDAVID GALLENEdissolvedE.L.E PARISdissolvedELISE DELUCHE-MOURICOUTactiveFRANCOISE LEVYdissolvedFUMI KONISHIdissolvedJEAN-BAPTISTE FOUADactiveJoanna Morgane Cloé De Noblet D'AngluredissolvedMAURICE HAGEGEactiveMICHAEL REZNIKdissolvedmikhael KurcactiveMLMARTINactive[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100