DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-504852930 · 504852930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
504852930
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-01-01
fr_insee
5 PAS DU CHEMIN VERT, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADELAIDE MAGALHAESdissolvedADRIEN WINTERactiveAGNES GUERINdissolvedALERVIactiveAlice BarbarouxactiveANNAELLE MARIE JEANNE DU MESNILactiveANNA PRISERactiveCHANTAL SARFATIactiveCHARLOTTE DURIEZactiveD E E FRETdissolvedFEDERIC NUZZOdissolvedGRACE BUKWEYAdissolvedGREGOIRE CLAUDE MOUTOTTEactiveJAN JAN KASTORYdissolvedJEAN-BAPTISTE BELETactiveJEAN-JACQUES TOUBOULdissolvedLAURENT YVES JEAN PELLENdissolvedLE GROUPEMENT FORESTIER DE LA CHASSAGNEdissolvedLES 3 DactiveLudivine Marie PONSactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100