DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-23
KYBE ID: FR-789926714 · 789926714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
789926714
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-23
fr_insee
28 RUE SAINT-FARGEAU, 75020 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD KRESPINEdissolvedCAROLINE CLAIRE MORGANactiveCHLOE GUERBOISactiveCHRISTIAN CARONdissolvedClara Daphné NguyenactiveCOLETTE BISMUTHdissolvedETIENNE ANDRE ANTOINE DELERUEdissolvedJAQUES ALBAN LISLEdissolvedJEAN FRANCOIS JEAN-FRANCOIS BENITEZdissolvedJEROME PIACENTINOdissolvedJOSEPH VINCENT LE MANACHdissolvedJPG COIFFUREdissolvedKALINKA PRATES DIASactivekarim Mouniractive[ND]active[ND]active[ND]dissolvedPauline GibertactivePRAGMATIX CONSEILactiveSYND.COPR. 28-32 RUE SAINT FARGEAU PARISactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100