DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-30
KYBE ID: FR-519787501 · 519787501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
519787501
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-12-30
fr_insee
321 RUE de Charenton, 75012 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNIE ETHUINactiveASS FRANCAISE DE COPRODUCTIONactiveBLUE CANDLE CONSULTINGdissolvedCATHERINE BAUDINactiveCECILE MARIE HAYATdissolvedCHABECdissolvedCHARLOTTE TRIGANCEdissolvedCHRISTOPHER THOMAS BELLAILactiveCORALIE SANCOISactiveDOMINIQUE MARIE REGNIERdissolvedEGEFIactiveFlorence Paulette Suzanne DaudonactiveGAULTIER ABEGGactiveJEAN-MICHEL DENIS ELOYdissolvedJULIE GARCIAdissolvedKIM-LONG TRANdissolvedMIREILLE ARENZONdissolved[ND]active[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100