DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-08-21
KYBE ID: FR-514682996 · 514682996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
514682996
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-08-21
fr_insee
70 RUE DAMREMONT, 75018 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASSOC APPRENTISSAGE LANGUE FRANCAISEactiveASSOCIATION WCHactiveBENJAMIN DE BACKERactiveCARPAMENdissolvedCARREFOUR DU BONHEUR FRANCEactiveCHRISTIAN BOULINGUIEZdissolvedCORINNE CHALOPINactiveCORINNE LAURENCE SARAH LEVYdissolvedENVOLEES MUSICALESactiveFREDERIC-GEORGES CHRISTIAN LAMOTTEdissolvedGERMAINE DELMASactiveGMD COMdissolvedGRAND SCHUSSdissolvedGROUPEMENT FONCIER AGRICOLE DE LA VALLEEdissolvedHENRY PICARDdissolvedIAN CRAIG BEATTIEdissolvedIMMOBILIERE DE PROMOTION CONSTRUCTIONdissolvedINDIVISION AUBERTY - 70 DAMREMONTactiveISABELLE FOLTETEdissolvedJENNIFER MUEGGEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100