DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524910098 · 524910098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
524910098
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-09-01
fr_insee
96 RUE LAMARCK, 75018 PARIS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Angélique VacherdissolvedANNE FERNANDE BEGUINdissolvedANNE MARIE BIGOT DE PREAMENEUactiveARANA MELENDEZdissolvedCHANTAL BERNARDdissolvedESPACE ARANAactiveEUGENIE BACHELOTactiveEURL CHRIS DECOdissolvedGAELLE ANNE MARIE LE SAOUTactiveISABELLE ANNE AYMEdissolvedISABELLE CARREREdissolvedJEROME SZKUTAactiveJULES CAREMANTRANTactiveMAELLE ANNE-CHARLOTTE PICHONdissolved[ND]active[ND]dissolvedNICOLAS KONTOSactiveOMOOBA INSTITUTactiveROLAND KONTOSdissolvedSIMONE ROUSSYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100