DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-04-21
KYBE ID: FR-531740496 · 531740496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531740496
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-04-21
fr_insee
8 RUE FABRE D'EGLANTINE, 75012 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACCORDS ET AMES ENSEMBLE VOCALactiveAGNES MADELEINE PERNOTdissolvedALAIN-BERNARD FONTAINEdissolvedANAIS PICARELdissolvedANNABELLE PONROYactiveANNE PAULE LOUISE RIGAUTdissolvedANTOINE PIERRE TESTARDactiveCLAIRE TOLSAUdissolvedDENIS LUNCARIdissolvedEMMANUELLE NATAFdissolvedFABIENNE NADIA WAINTRAUBdissolvedH INVESTdissolvedHugo PICARELactiveINDIVISION SEMINA CHERIOUXactiveINDIVISION TSEactiveJACQUES FOGLIERINIactiveJEAN PAPONdissolvedLA FIGUEREdissolvedLaura SCHNEERSOHNdissolvedLMNP S&F PIROdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100