DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-12-13
KYBE ID: FR-789796000 · 789796000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
789796000
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-12-13
fr_insee
5 RUE DAUBENTON, 75005 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Alvaro Rios MoralesactiveBIMO CONSEIL ET ASSISTANCEactiveDANIEL MARCHAUDONactiveELECTRODELdissolvedELEONORE LAFITTEdissolvedEMIDIA SILIQUINIdissolvedGABRIELLE IRENE CONANDdissolvedGEORGES LAURENTdissolvedJEAN BUISSON RAMEYactiveJULIEN JEAN-LOUIS THOMAS SOREZdissolvedLA MAISON DE L ECRITactiveLA TABLE D'HAMI S.A.S.dissolvedLAURENT MARTHAUDactiveLEILA LEILA HERYactiveLOUIS PORINdissolvedLUCILE GEROUXactiveMARTINE MARIE HELENE JUNGMANNdissolvedMAXENCE HERVE MARIE JOSEPH WIBAUXactive[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100