DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-792126526 · 792126526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792126526
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-02-01
fr_insee
57 AV D'IENA, DE PARDIEU BROCAS MAFFEI, 75016 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALISON VOGTactiveANJUNA CRESPINdissolvedANNE LAURE JEANNE THERESE EYMERIdissolvedANTOINE MAFFEIdissolvedARTHUR SANTELLIactiveAUDE JEANNE MY-LINH FOURGASSIEactiveBARBARA DOUDOUN DEBORAH LEVYactiveBastien HeppeactiveCHLOE DUVALactiveEDOUARD LOUIS JOSEPH PETITactiveLAETITIA TOLOTactiveLAURE ELISABETH ROSENBLIEHactiveLéandre PineauactiveMacéo GOMISactiveMAGALI MASSONactiveMarie Bécart BechmannactiveMARION ANNE-MARIE LOUISE HOUDUactiveMarion SASKIA CHARLOTTE LequienactiveMELANIE MIREILLE VIVIANE JAOUENactive[ND]active

+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