DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-06-27
KYBE ID: FR-532955085 · 532955085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
532955085
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-06-27
fr_insee
7 AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARNAUD FRANCOIS PIERRE BUKINdissolvedARNAUD GEORGES OLIVIER TOURAINEactiveBALDWIN GLOBAL CONSULTINGactiveCABINET INFIRMIER ISABELLE GROSSATdissolvedCABINET MEDICAL DU LIONdissolvedCATHERINE DELAMAREactiveCOLIBELdissolvedCOLINE ZENOUactiveCRAMOISY 10 90dissolvedDORIAN GEORGES BEL- BORZOactiveETIENNE MAILLARDactiveGARY JEAN JOEL SLIWAKdissolvedHYIactiveISABELLE GROSSATdissolvedJEROME JEAN GEORGES SANREYactiveJEROME SAINT-GIRONSactiveMARIE-ODILE RAYETactiveMARIE-PAULE POISSONdissolved[ND]activePATRICK JAMGOTCHIANactive

+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