DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-02-23
KYBE ID: FR-510640063 · 510640063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
510640063
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-02-23
fr_insee
14 RUE DE TURBIGO, 75001 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN LANTUEJOULdissolvedALICE EMILIE LEONTINE LEITE DA COSTAactiveANNA VASILENOKdissolvedCADIROSEdissolvedDANIEL JOURDANdissolvedDEBORAH ODETTE CHRISTINE HELLOTactiveGILLES PASSARDdissolvedGREGORY RIBALTCHENKOdissolvedINTER JEUXdissolvedJOSEPH BAMPSdissolved[ND]active[ND]active[ND]dissolvedROMEO FAHDactiveSCI GUILLAUME TELLdissolvedSCM BIKSdissolvedSYND.COPR. 14 RUE DE TURBIGO 75001 PAactiveSYND COPRO DU 14 RUE DE TURBIGOactiveVICTOIRE PHILIPPOTactiveYSABEL TILLOYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100