DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-09-18
KYBE ID: FR-795391945 · 795391945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
795391945
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-09-18
fr_insee
7 RUE de Valence, 75005 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BARBARA VILLESANGEactiveBELHOUTdissolvedBENJAMIN ANDREactiveCAYETANA GUTIERREZ STERLINGdissolvedCECILIE YVONNE DUHAMELactiveCELINE JULIE CAUETactiveELISA B GERBAULTdissolvedGHISLAINE ANNICK ANDREE BLINEAUactiveINDIVISION DAUSSANT - PERRARDactiveMA JUSTICEactiveMATTHIEU FALCULETEactiveMIGUEL GLOMOTactive[ND]active[ND]active[ND]activeRomain Jacques Thierry BuryactiveSCI CAUVALdissolvedSYND.COPR. 7 RUE DE VALENCE 75005 PAactiveVALENCE-MOUFTARDdissolvedVALERIE COHENactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100