DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-795084151 · 795084151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
795084151
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-01
fr_insee
8 RUE DOMBASLE, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AYUMI TAKEZOEactiveBEAUTE DE BEYROUTHactiveCHRISTINE BLATYdissolvedCHRISTOPHE SERGE MERCERONactiveCLAUDE HAMIACHEdissolvedCOPR 8 RUE DOMBASLE 75015 PARISactiveELIZABETH LOVERDE BAGWELLdissolvedFCK PARTICIPATIONSdissolvedINDIVISION ROLLAND ET GIRAUDactiveISABELLE BEATE FLEISCHHUTdissolvedLES ECHOS DE LA PLUIEactiveMERCIER COIFFUREdissolvedMONSIEUR CHARPENTIERactive[ND]dissolvedNIDFOODdissolvedNORD ALIZESactiveOPTIONSdissolvedP.C.E SERVICE +dissolvedSANDY BERNARDdissolvedSophie Cécile Laurence Caillaudactive

+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