DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-792944316 · 792944316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792944316
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-05-01
fr_insee
69 RUE TRAVERSIERE, 75012 PARIS
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALI LAIDIactiveCOMPAGNIE BOULEVARD DES PLANCHESactiveISABELLE DUPONTdissolvedISABELLE MARIE-LUCE FARGEASdissolvedJOSIANE MOREAUdissolvedJULIA PREMELactiveKINE OSTEO TRAVERSIEREdissolvedLOUIS DI GIROLAMOdissolvedLucas Di GirolamoactiveMarie-Claire Francoise VIARDactiveMAXIME NADALactive[ND]active[ND]activeNICOLAS MICHELdissolvedNOLWENN LE ROUZICactiveROMAIN CHRISTIAN GEORGES ALFRED GUILLOUactiveROMAIN PINGUETactiveSYND.COPR. 69 RUE TRAVERSIERE 75012 PAactiveYVES-MARCEL SARTREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100