DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-19
KYBE ID: FR-539709329 · 539709329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539709329
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-19
fr_insee
12 RUE LAGRANGE, 75005 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BENJAMIN DANBAKLIdissolvedBENJAMIN PIERRE LOIC BURLATdissolvedCHARLES EDWARD STONEactiveCHRISTIANE MARIE HASSANdissolvedCLAIRE DI-CRESCENZOactiveEDOUARD GUILLERMOdissolvedESTELLE MARIE LORRAINE ROUVIERdissolvedHOLLY JESSOPPdissolvedJACQUES CAMONISdissolvedLA RAQUETTE SIDNEYdissolvedL ETRAVEactiveLouis BouvierdissolvedMICHEL BOULANGERdissolved[ND]dissolved[ND]active[ND]activeOMARDISTRIBdissolvedPAULINE QUILLONdissolvedPAUL JASKULSKIdissolvedRADOMIR CINCOVICdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100