DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-793312356 · 793312356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
793312356
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-04-01
fr_insee
3 RUE LABIE, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BERNASCONI OLIVIER ET LAFFON LUCactiveDONALD HEATHFIELDdissolvedELINA ASMONTAITEactiveEMILE HENRI BASSEdissolvedEVELYNE NICOLE MAURICETTE NEVEUdissolvedFRANK DAVID BLUMENFELDdissolvedIMMOBILIERE PARTUCCIdissolvedJEAN ANDRE HIPPOLYTE LOUIS BAYETdissolvedJEANNE BOUQUETdissolvedJOHANNA GABRIELA BOLIVARactiveLUDOVIC LINCOLNactiveMEDECINE TRADITIONNELLE CHINOISE ET PREVENTION - MTCPactive[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLAS LEDUC CONSEILdissolvedNICOLAS LEDUC FIRMEdissolvedNUNZIO STEFANILEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100