DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-792817645 · 792817645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792817645
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-07-01
fr_insee
26 RUE SINGER, 75016 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Adrien Antoine Lancelot GIRARDactiveANNE D'AMBRAactiveANTHONY NAHAS CONSULTINGdissolvedArmance Philippine Raphaelle GIRARDactiveASSOCIATION SYNDICALE LIBRE DE LA ROUTE FORESTIERE DU SUDAIS SAMBINactiveAYMERIC MARCHAND VAN DER VORMdissolvedBENOIT DE FONT-REAULXactiveCLAUDE DANAdissolvedCOLOMB DEPANNAGEactiveDIDIER BODARTactiveEL HADI MOUGHARIactiveFONCIERE CELdissolvedFRANCOISE BOISGIBAULTactiveHUBERT MARIE ARNAUD DE TARLEactiveISABELLE DE ROUSSEL DE PREVILLEactiveJEAN-CLAUDE ALBERT GUENETdissolvedLEA HELENE LAURE PAUTRIZELdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100