DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-518161344 · 518161344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
518161344
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-09-01
fr_insee
32 RUE LACEPEDE, 75005 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARAGON CARactiveASS CONTES ET FLANERIESactiveASS SOCIO ANTHROPOLOGIE EN PERSPECTIVEactiveBLAISE ANDRE GEORGESdissolvedCAMILLE AUBRYactiveFLORE CHRISTINE MARIE QUENEDEYdissolvedFREDERIC THOMAS NAIRIactiveJULIE EMILIE CHAYEdissolvedMAXIME LACROIXactiveNATHALIE HELLEQUINactive[ND]dissolved[ND]activeSABINE MATIVETdissolvedSCI FONCIERE F.J.R.dissolvedSCI PANTHEON IMMOBILIERdissolvedSibylle MATIVETactiveSOCIETE CIVILE IMMOBILIERE MESLINdissolvedSYND COPR 32 RUE LACEPEDE 75005 PARIS REactiveSYND.COPR. DU 32 B RUE LACEPEDE 75005 PAactiveYUN NGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100