DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-790303119 · 790303119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
790303119
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-10-01
fr_insee
236 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
alexandra DeuquetactiveANNE-MARIE CHAU-VANactiveCARINE MADELEINE JACQUELINE PREAUdissolvedCEDRIC BOUJARDactiveDANIE RICHERANDdissolvedDEPLUS SAactiveGERARD SACHOTactiveGREGOIRE DEMOGEdissolvedHSCL IMMOdissolvedJEAN-CLAUDE SERFATIdissolvedLE TOUCANdissolvedMATHIEU JEAN BAPTISTE PICARDdissolvedMICHEL GUY DELAFOSSEdissolved[ND]active[ND]activeNILLY ELISABETH SHEHERAZADE BANAYANactivePIERRE LE FLEMdissolvedPMRVdissolvedSAFIA MAARADJIactiveSELARL DU DOCTEUR RAPPactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100