DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-03-15
KYBE ID: FR-531027829 · 531027829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531027829
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-03-15
fr_insee
4 RUE Fléchier, 75009 Paris
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANTICYCLONESdissolvedBISTROT CHEZ BALTAZARdissolvedChristian Alexander ConneractiveCHRISTINE ROBERTdissolvedCLEMENT JEAN THEOPHANE MARIEactiveCORSE CONTINENT TOURISMEdissolvedCUPS SECURITEdissolvedDIS BONJOUR A LA DAMEdissolvedFRANCESCO GIOVANNI FERLAdissolvedINES MAURINactiveLAURANE WARA QUISPEactiveLES ATELIERS DE CRIBEAUactiveLE SYNDIQUE FESactiveMARIE-LAURENCE GAFFARELactiveMICHEL SEROUSSIdissolvedNANCY LI-ROSSIGNOLactiveNCM SECURITEdissolved[ND]active[ND]active[ND]active

+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