DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-04-08
KYBE ID: FR-792499287 · 792499287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792499287
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-04-08
fr_insee
52 RUE DU THEATRE, 75015 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN MEIGNANTdissolvedALBERT RENE CHARLES LETONDELdissolvedANNE-CAROLINE LAURENCE KELLERdissolvedASS L'ORCHESTRE IMPROMPTUactiveCARAVAGEdissolvedCarole OffredoactiveCHRISTIAN VIDALdissolvedCLONOMABdissolvedELANdissolvedFETE UN DON - FUDactiveGROUPEMENT FONCIER AGRICOLE ALPHI PERNANDdissolvedMINA MAMOUDEactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedPETIT-KELLERdissolvedPIERRE KAHNactiveSYLVAIN CUPERLIERactiveSYND COPRO DU 50-54 RUE DU THEATREactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100