DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-507508257 · 507508257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
507508257
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-07-01
fr_insee
6 RUE COROT, 75016 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARNAUD DUPUY CONSULTINGdissolvedCATHERINE SEGUINactiveDJJESdissolvedEBENISTERIE DE DREUILLEdissolvedEDELMANdissolvedEMMA GUILLEMAINdissolvedFRANCOIS MARCHETTIdissolvedFREDERIC JACQUES GRENON ANDRIEUdissolvedGERARD LEVYdissolvedINDIVISION MOVILESCU GEORGETTEdissolvedJACQUES DANDOYdissolvedJEROME CABANEdissolvedJULIXORdissolvedLAETITIIA REBOULdissolvedMASSAGE BANGKOK SPAdissolvedNAGHMEH MESHKINIANdissolved[ND]dissolved[ND]activePATRICK GAILLARDdissolvedSCI JDESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100