DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-07-02
KYBE ID: FR-531577559 · 531577559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531577559
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-07-02
fr_insee
97 RUE NOLLET, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT VIVIERdissolvedANNIE GENEVIEVE... MANCEAUdissolvedBOUCHERIE DU SQUARE DES BATIGNOLLESdissolvedCYRILLE ROBERTdissolvedDANIEL LAVIGNEactiveDANIELLE PLOMBdissolvedFREDERIC PEREdissolvedGIULIA GIULIA GENCARELLIdissolvedGROUPE NETTOYAGE SERVICESdissolvedINDIVISION LEFEVREactiveLA RUCHE BEAUTYdissolvedLA RUCHE TATOUAGEdissolvedLAURENT CHARLESactiveMARIANNA CALAGNAdissolvedMASARO TANDUdissolvedMONIQUE PAULETTE DUMURactive[ND]active[ND]dissolvedPI FRANCEactiveSENTINELLEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100