DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-05-15
KYBE ID: FR-500202411 · 500202411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
500202411
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-05-15
fr_insee
59 RUE DE VARENNE, 75007 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE LLOYDdissolvedARTHUR STUDIOdissolvedCECILE RENEE CASINIactiveCHRISTIAN GENDREdissolvedCLAUDE VALORYdissolvedEMILE FARHIactiveFRANCOISE L HERMITEdissolvedGOLDEN COMdissolvedGROUPE LAMROUSdissolvedHENRI RUBINSTEINdissolvedLSV VIVIENNEactiveLUCAS LAMROUSdissolvedLUCELAIRdissolvedLUCRECIA CLAIRE BEATRICE DILLON-CORNECKdissolvedMathilda Noor Johanna GAVARINIactivePHILIPPE BOULUdissolvedSCI A&F VARENNEactiveSCI UNIVERSITEdissolvedSELARL DU DOCTEUR VIOLETA RUSU DEVAUXdissolvedSENTINELLE PRODUCTIONactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100