DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-05-02
KYBE ID: FR-531258168 · 531258168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531258168
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-05-02
fr_insee
30 AV DE SAINT-OUEN, 75018 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS EL GRAOUIdissolvedALISON POSTMAactiveANDAPOUR CONSEILdissolvedCATHERINE AYMEactiveCATHERINE SOPHIE DEHARVENGTactiveFREDERIC HOAREAUdissolvedISABELLE CLEMENTINE FOUASSONdissolvedJEAN MONTELLAdissolvedJEAN PHILIPPE MUSATdissolvedJEAN PIERRE MENARDdissolvedMADELINE PEIRSMANactiveMANUEL EXPOSITOdissolvedMargot DelamarreactiveMICHEL GUENICHONdissolvedMICHEL JOSSEdissolved[ND]dissolvedPAUL JEHANdissolvedPHILIPPE LEVEAUXdissolvedQUASARTdissolvedSALEM BEN ROMDHANE CHOUCHANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100