DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-05-24
KYBE ID: FR-532598950 · 532598950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
532598950
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-05-24
fr_insee
383 RUE des Pyrénées, 75020 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD CORPdissolvedCJC ALESIAdissolvedCOLLECTIF HUIT-MAINSactiveDANIEL MUNIERactiveFABRICE RENE CARACCIOLOdissolvedFREDERIC CHAUMEactiveIMAGE SENSIBLEdissolvedJACQUES RABINOVICIdissolvedJEANNINE MEUNIERactiveLUCILLE MARIE-CHARLOTTE FRANCOISE THIEVREactiveMAXIME BENJAMIN-PIERRE PASCAL CHEVASSUdissolved[ND]active[ND]activePauline Denise Paulette MARIEactivePHILIPPE ALBERT LETRIBOTdissolvedROSA ALBA FARCIactiveSABRINA TARASOFFactiveSCI LAMBELLEVILLEdissolvedSYNDIC COPRO DU 383 R DES PYRENEES 75120activeYULIIA HRAZHDANactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100