DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-532742988 · 532742988 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
532742988
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-06-01
fr_insee
64 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
64 POISSONNIEREactiveANDRE BRESCHETactiveARNAUD ROCHEactiveBETHIE LAMBERTdissolvedCAILLOUXdissolvedCATHERINE ROTSTEINdissolvedCHARLOTTE ELISABETH HUETactiveCLAUDE STURGEONdissolvedDIEGO ALEJANDRO AREVALOdissolvedDROGUERIE MODERNEdissolvedESPRIT TCactiveFLORENCE ABOUTdissolvedInes IbechenineneactiveJULIE PUJO ET MARCOS FEROGLIO LMNP EN INDIVISIONactiveLAMBERT MANGEOLLEdissolvedLANGUES VIVANTES POUR ENFANTSactiveMHPMdissolvedMITHRIDATEdissolved[ND]activePIERRE GILLES COPEDEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100