DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-07-06
KYBE ID: FR-794150268 · 794150268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
794150268
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-07-06
fr_insee
46 RUE LECOURBE, 75015 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alexis DEGEORGEactiveANDREAS PODELSKIdissolvedASSOCIATION ARHOSSactiveAYMEN GHAZOUANidissolvedCAMELIA YASSAMAN DOCQUINdissolvedCHAMPION SIMO SALAactiveCLAUDIE LABOUREYdissolvedCUISINES LECOURBEdissolvedDEVELOP CULTUR MUSIQUE FRANC NOUV TECHNOactiveDOMINIQUE MARIE PAULETTE COURROYEdissolvedERNEST FRANCOIS MARIE GAUTUNdissolvedGHISLAINE KARSENTHYdissolvedJACQUES-OLIVIER MARTINdissolvedMARIE MICHELE MANTEactiveMARTHE CHAMPIONdissolved[ND]dissolved[ND]activeNINA MOUSSAdissolvedOCEANdissolvedPRISCILLE MARGUERITE YVONNE DE MONICAULTactive

+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