DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-04
KYBE ID: FR-538275082 · 538275082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
538275082
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-07-04
fr_insee
10 RUE ERNEST CRESSON, 75014 PARIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE LUCETTE CHARLOTTE MAITREactiveARTIMONT AUDITEURS ASSOCIESdissolvedASSISTER ET FORMERactiveCHRISTIAN MICHEL PIERRE RAULETactiveDANIELLE DESCOMBEYdissolvedDE SAINT ANDEOL A DE MALMAZETdissolvedEMMA ORIATactiveEVA GERALDINE LUCIE DRANNdissolvedFRANSYLANNEdissolvedFREDERIQUE NOELdissolvedGENEVIEVE MANSARDactiveISABELLE MARIE GREAdissolvedJACQUES JULIENdissolvedJEAN-CHRISTOPHE THOMASactiveJEAN FLORIAN METTETALdissolvedJORIS LE VERNactiveLEMARIE IMMOBILIERdissolvedMARC BARYdissolvedMONIQUE PELLETIERdissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100