DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510379787 · 510379787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
510379787
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-02-01
fr_insee
14 RUE PIERRE SEMARD, 75009 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANAIS ANNE-SOPHIE BILYdissolvedASSOCIATION AIDE ET ASSISTANCE GARDE D'ENFANTSactiveASSOCIATION ETIEN MICHAELactiveASSOCIATION LES NOUNOUS D4ILE DE FRANCEactiveCAMILLE CLAUDINE COLETTE GUERRYdissolvedCHANTAL MARIE HELENE CHATAIGNERactiveELISABETH ANNE MARIE ROYEREdissolvedESCFPdissolvedFOX SECURITY PRIVEEdissolvedGeorge-Alexandru BodeaactiveIMOTEPdissolvedINDIVISION CERCIAT BYEactiveJEAN LOUIS OLLIVIERdissolvedJEAN ROBERT TISSIERactiveMARGAUX RAYdissolvedNAOMI KISHIMOTOactive[ND]activeONG AFRICA CHILDRENSactiveROCHE CAPITALactiveSANDRA AMELIE LAMOTTEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100