DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-15
KYBE ID: FR-750689259 · 750689259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
750689259
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-02-15
fr_insee
11 RUE SOUFFLOT, 75005 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT PINEAUdissolvedALINE ALFERactiveAMANDA JANE POPEdissolvedARIANE ISABELLE ANDREE MADELEINE LANDAISactiveASNA LASRIactiveBENJAMIN DEWHURSTactiveCABINET FRANCOIS PINETdissolvedCéleste Leite AguilaractiveCENTRE DE DIFFUSION DE L'EDITIONactiveFRANCOIS DENIS REMIGYdissolvedFRANCOIS JULIEN SCHNEIDERdissolvedFRANCOIS PINETactiveFREDERIQUE MARIELLE SUZY CAROLINE BARTHALAISactiveISABELLE SENAVEactiveLAURE-ANNE FOURNIERactiveLAURENT PARMENTIERdissolvedMARIE LAURE CLENETactiveMICHEL LAURAINdissolvedMYRIAM CHOUKROUNEdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100