DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-06-15
KYBE ID: FR-752089797 · 752089797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
752089797
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-06-15
fr_insee
173 RUE LECOURBE, 75015 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADN DISTRIBUTIONdissolvedARNAUD LIONEL BECHETactiveARYANdissolvedBERNARD DE VESTELEdissolvedCecile MaitreactiveCHABERNAUD DANIAactiveCHARLES HENRI ANATOLE FILLOUXdissolvedDENISE ELIEdissolvedELISE AMELIE GATTUCCIactiveFERNAND DAFFOSdissolvedFRANCK CLAUDE ROGER HAYMANNactiveFRANCOIS PARROCOdissolvedISABELLE MARIE FRANCOISE LECOQdissolvedJEAN GEORGES CHABERNAUDdissolvedKALYAN RAM JAMBAVATHIactiveLECOURBEactiveLECOURBE MARKETdissolvedMARIE HORTENSE LEWINTREdissolvedMICHEL BRUNET ET COMPAGNIEdissolvedMRN DISTRIBUTIONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100