DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-06
KYBE ID: FR-749857322 · 749857322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
749857322
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-02-06
fr_insee
3 RUE FRAGONARD, 75017 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGATHE CHARLOTTE FUNCKactiveAgathe DelasactiveANNE-VIRGINIE MADEIRAdissolvedASSOCIATION 38.2 SANTEactiveCABINET ANNE-VIRGINIE CHAUVIN-HAMEAU-MADEIRAdissolvedCABINET MARGOT WALTHERdissolvedClarisse LemaireactiveDAMIANdissolvedDESGARDactiveHEMISPHERE GAUCHEactiveHORTENSE MARIE DIOGOactiveJEAN DELEPINEactiveJONATHAN MARDOCHE JOACHIM BENAYOUNactivejulie ELIZABETH de BruxactiveJULIETTE THIBAUDactiveKATIA LE BESNERAISdissolvedLISE NINON BRETEAUactiveLOLA SARA SEVENIERdissolvedLORIS FAMILARIactiveMATHIAS WENDZINSKIactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100