DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-10-10
KYBE ID: FR-527629042 · 527629042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
527629042
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-10-10
fr_insee
8 RUE BOTZARIS, 75019 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASSOCIATION AUX MILLE LIEUXactiveAU CELLIER DE BACCHUSactiveCHARLES GUITONdissolvedCHRISTIANE BOUVIERactiveFORMA CONSULTdissolvedFRANCES PAUL ET DR JACQUET CHAactiveG.R.B.A.dissolvedHOLDING AMONdissolvedIDHEOdissolvedJean Michel BENEZETactiveJEANNE ESCOFFIER-GENTILEactiveJ.S.C.R.B.dissolvedLuciana Pia BasileactiveLUDOVIC LEMAYactiveMAMAN DU CIELactiveMARCELLE GUINDON-FAGESdissolvedMARGAUX MARTINE GUILAINE HOUYVETdissolvedMICHEL JEAN GEORGES GUILLEMATactive[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100