DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-06
KYBE ID: FR-519417760 · 519417760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
519417760
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-01-06
fr_insee
191 RUE DU TEMPLE, 75003 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELIE DE CAZANOVEactiveAMELIE DE CAZENOVE - AMELIE 2 K SCIdissolvedBIJOU AND YOUdissolvedCAZATEMPLEdissolvedCLAUDIE CROULARDdissolvedCYNTHIA MBENGUEdissolvedDENIS COHEN DELARAdissolvedEURL PHARMACIE DU CARREAU DU TEMPLEdissolvedJACQUES GOLDMINEdissolvedJEANNETTE GOLDMINEdissolvedMBOLATIANA YOLANDE YOLANDE MBOLATIANA RAZAKAdissolved[ND]dissolved[ND]activePIERRE JEAN SELLONactiveSCI LA TOURNETTEdissolvedSOC CIVILE CO PILULEdissolvedSOCIETE CIVILE IMMOBILIERE VEPAR PARISdissolvedSYND COPRO DU 191 R TEMPLEactiveWENRONG HUANGdissolvedYANNICK WILLIAM JEAN-MICHEL POULLETdissolved

+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