DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-11
KYBE ID: FR-792359119 · 792359119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
792359119
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-11
fr_insee
199 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
91.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
8POURCENTactiveABDOLGHAFAR ESHTIAGHdissolvedALAIN MARIE HUBERT NICOLASactiveALEXIA KELLY MARIE GABRIELLE GELASactiveANNY LAPIERREdissolvedARNAUD MARIE XAVIER TRIPETdissolvedART PLOMBdissolvedCOPR 199 RUE DE VAUGIRARDactiveDANI CHELALAactiveD & M CHELALAdissolvedFRANCOIS CRETYdissolvedGENA GAOUAOUIactiveGILLES CHAMPIERactiveGILLETTE LEUWAT BELGAdissolvedGILLETTE NANA ERNESTINE LEUWATactiveISABELLE JOUSSETactiveJAPAN CENTER SARLdissolvedKAHUNA DIGITALactiveLEON ARTINIANdissolvedMAHINARAMAactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100