DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-10
KYBE ID: FR-753351105 · 753351105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753351105
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-07-10
fr_insee
12 RUE DURANTIN, 75018 PARIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE OLIVIER JACQUES MARIE FAY-KELLERactiveANA ROSA RENGEL DURANdissolvedBERTRAND GREGOIRE ROBERT PERROTactiveCOLLECTIF 302activeGABAL PRODUCTIONSactiveGABRIELLEactiveHELIX POMATIAactiveJEAN-LOUIS PLANATdissolvedJOEL CHARTIERdissolvedJUSTINE AUGISTA VALENTINE LOUI AUGUSTA RAMBAUDdissolvedMarine Brigitte Marie TOLEDOactiveMICHAEL LEVYdissolved[ND]active[ND]activePASCAL MARINOactivePERNELLE DUVILLETactiveSANDRA GAELLE RAFFINactiveSILVIA GROSSI DE LA FUENTEdissolvedSOPHIE BRICAIREdissolvedSUZANNE GERVAISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100