DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-04-02
KYBE ID: FR-792063448 · 792063448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792063448
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-04-02
fr_insee
6 RUE Lacharrière, 75011 Paris
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN AIME ANDRE PEIGNAULTdissolvedAGATHE PAULINE FROMONTdissolvedAMBROISE KINEactiveANAIS CATHERINE JEANNE-MARIE GAUDdissolvedANISSA BENDIFactiveARCADIA INTERIORSactiveARLETTE GUFFROYactiveASS DES AMIS DU ROI DES AULNESactiveCécile LorraindissolvedELGhali BenthamiactiveFABIENNE BOUTINdissolvedGENEVIEVE SULTANactiveLAYON CONSULTactiveLILIA YAMINA RIVIEREactiveLO SE DANILOactiveMARIE FRANCE DEJEANdissolved[ND]dissolvedNETCOREdissolvedNICOLAS JEROME CASALINIactiveNICOLE BARYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100