DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-06
KYBE ID: FR-520070434 · 520070434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
520070434
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-01-06
fr_insee
19 RUE Ampère, 75017 Paris
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMPERE 19dissolvedAMPERE 19 SCMdissolvedANDRE THEVENINdissolvedCABINET GROUPE MOUTOT ELMALEHactiveChiara BenevelloactiveCOPR 19 R AMPEREactiveDELPHINE ANNE LOURADOURactiveEDOUARD LETELLIERactiveGABRIELLA DE MESTIER DU BOURGactiveGOLD BYTEactiveJACKIE SULTANdissolvedJACQUELINE COHENactiveJEAN FRANCOIS DEVARS DU MAYNEdissolvedJuliette CataldoactiveLAETITIA FULCONISdissolvedLAURENCE COMBEactiveMARC LEVYactiveMARIE AGATHE PICHOT DE LA MARANDAISdissolvedMARIE ALME DE LA MOTTE ANGO DE FLERSactiveMICHEL LAVIOLETTE SLANKAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100