DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-03-01
KYBE ID: FR-508649142 · 508649142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
508649142
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-03-01
fr_insee
64 RUE SAINT-DOMINIQUE, 75007 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
ADELE SCHWOEBELactiveANTIGLIO XAVIER ET FRACAS CHIARAactiveASAHI HOUSE SUSHIdissolvedEXCELSIORdissolvedGILLES PIERRE ROGER GAUTIERdissolvedGrégory-Josselin Valéry Gérard David BernardactiveJEAN PIERRE GISQUETdissolvedJiawei JiaactiveLUKE STAFFORDdissolvedMARGOT HOUDOUXdissolvedMARIA SANCHEZ-CRUZAT VALVERDEdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]activePIERRE NICOLAS ALEXANDRE BRULEactiveSANDRINE RUCHETONdissolvedSylvie Jeannine Marie Philomène BLANCHARDactive

+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