DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-534292594 · 534292594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
534292594
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-07-01
fr_insee
84 AV EMILE ZOLA, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE PHILIPPE FRANCOIS BERGEactiveAUBERT RAYMOND SAINTdissolvedClara Marie QuenehenactiveCLEMENCE CAMILLE MANON PELEGRINdissolvedCOUVERSTYLdissolvedC REINE MARTHE BRACQUEdissolvedEDITIONS DALIMENdissolvedELEOS PRO CONSULTINGdissolvedIMPACTFUL SERVICESactiveJACQUES MARTINdissolvedJEAN-BAPTISTE LIROTdissolvedJEAN PIERRE LAGOIDETactiveKHANITdissolvedMICHELINE LECOURTdissolvedMICHEL PIERRE CHARLES HUETdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100