DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-05-21
KYBE ID: FR-793099623 · 793099623 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
793099623
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-05-21
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45 RUE SAINT-LAMBERT, 75015 PARIS
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BATEAU SUR L'EAUactiveBUTTERFLY PARTNERSdissolvedCamille Marc CouraudactiveCASSANDRE LEGUISactiveCATHERINE FRANCOISE ALINE GRANDPIERREdissolvedCATHERINE SERRISdissolvedCELIA MARIE ESPOSITOactiveCLAUDE GRIMALDIdissolvedCLAUDE JONCOURdissolvedDOCTEUR RIZKdissolvedEDOUARD VIIdissolvedGUY JEAN PAUL PIOGERactiveIMENE MAHARZIactiveINEIS MANAGEMENTdissolvedJEAN BOUILLYdissolvedJEAN-PIERRE FRIEDMANactiveJEAN PIERRE LAUTEdissolvedLBA COMPANYdissolvedLORIGIN CONSULTINGactiveNAOMI KIMactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100