DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-20
KYBE ID: FR-753737956 · 753737956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753737956
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-09-20
fr_insee
48 RUE SAINT-HONORE, 75001 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNIE CLAIRE CELESTE GROULTdissolvedASS GEST COMM PARIT NAT EMPL FORM SPECTactiveASSOCIATION CPNEF AVactiveBRITISH IN EUROPEactiveBUREAU MATI ETUDES PRESTATIONSdissolvedCHARLOTTE PONCHONdissolvedCLAUDE TILLAUXactiveDELPHINE FONTactiveELSA HORTENSE BALLANFATdissolvedETABL POYO ET CIEdissolvedFRED SONNENBERGdissolvedJUAN IGNACIO ALIOTTIactiveLAURENCE CLAPIERactiveLES VERGERS PRIMEURSdissolvedMARKETING COLLECTIONNING COMMUNICATIONdissolvedMETALUNAdissolvedMETRONETdissolvedMURAIRE BOITIERactiveNETAMEdissolvedPIERRE ROBERT GELISdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100