DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-11-04
KYBE ID: FR-518068051 · 518068051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
518068051
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-11-04
fr_insee
72 B RUE de la Folie-Regnault, 75011 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANAIS JUNGERactiveANDREA MARIA DIAZ AMAYAdissolvedCINDY JEANNE GRAVELATactiveD6ZION CONSULTINGdissolvedDavid DufourcqactiveELIMANOdissolvedELLIAdissolvedFABIEN MONTONNEAUactiveFOLIE ESTHETIQUEdissolvedFOLIE MANIJOdissolvedGMS CONSULTINGactiveGREGOIRE BERNARD BERTRAND MARTINdissolvedGUILLAUME ESTIVIEdissolvedHUBERT YVES MARIE GUILLAUMEactiveJEAN-LUC JACQUES DUTERCQactiveJEAN-MICHEL VERYdissolvedMAPHICHAdissolvedMARION-PAYAL MAUD GAYRAUDactive[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100