DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-533755146 · 533755146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
533755146
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-01-01
fr_insee
4 AV VAN DYCK, 75008 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN PHILIPPARTdissolvedANITA ANTONdissolvedAURELIE GAZAVEdissolvedCARETENEactiveCECILE BRETECHERdissolvedCEDRIC JIVA LILAdissolvedCELINE PLANTARDdissolvedCHARLES CAMPBELLdissolvedCHARLES GODINdissolvedCHARLOTTE PHELIZONdissolvedCHRISTINE HILLIGactiveCLAUDE AMARDEILdissolvedDU MONCEAUdissolvedEMILY SPARSIS VILOINGdissolvedFREDERIQUE LHERAULTdissolvedHELENE MOISANDactiveIGOR DOUMENCactiveJEAN-CLAUDE GOLDSMITHdissolvedJULIEN GEORGES GUY ADRIEN BROUWERactiveLAURIE MARTELactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100