DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-10-15
KYBE ID: FR-539898122 · 539898122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539898122
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-10-15
fr_insee
276 BD Raspail, 75014 Paris
fr_insee
86.22C
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER KHELIFAdissolvedAntoine RigaudyactiveARMAND JULES FERDINAND RIGAUDYdissolvedBLANDINE POITEdissolvedCABINET MEDICAL LE LION DE RASPAILdissolvedCLOTILDE POTEZactiveFANNY LEWINactiveGERARD BENOITdissolvedJEAN LOUIS RICHARDEAUdissolvedJEAN MARIE DOUMBEdissolvedJEANNE ABRELLdissolvedLAURENT MARIEactiveMARIE-CHRISTINE HELENE LAFAYdissolvedNATHALIE PIERRETTE ANNIE PARAGEactive[ND]dissolved[ND]dissolvedNICOLAS BENOITactivePARLEMENTIAdissolvedSCI ERNESTINEdissolvedSTEPHAN ROBERT-JACQUES PAVYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100