DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-525392593 · 525392593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
525392593
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-07-01
fr_insee
3 RUE DES SAINTS-PERES, 75006 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTIQUITES VALERIE LEVESQUEdissolvedARIELLE DE WITTdissolvedARIELLE DE WITT INTERIORSdissolvedBC HOLDINGSdissolvedCLAUDE JEAN-PIERRE CHASTANGdissolvedEmile Marawuri LeyenbergeractiveEMILIE DUTERTREdissolvedF.M.I.dissolvedGALERIE FRAMONDdissolvedJEANNE LERYdissolvedJOSE LUIS PEREIRA LOPESdissolvedJOSETTE BOURDINdissolvedMARIE LOUISE DELAGEdissolvedMAXIME TACHKINOFFdissolved[ND]activeSCI DES DEUX SAINTSdissolvedSESAMEdissolvedSTEPHANIE DE BRAUXactiveSYND COPR DU 3 RUE DES SAINTS PERES 75active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100