KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797643244 · 797643244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration797643244

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-10-01

fr_insee

Registered address15 RUE PETION, 75011 PARIS

fr_insee

Industry59.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE GUY SERGE LEMARCHANDactive ASSOCIATION INTERZONEactive ASSOCIATION MECENAT DES LEADERS DU DEVELOPPEMENTactive CHLOE BREENactive CLAUDE BONNINdissolved EMILIE BEATRICE MOREAUactive FRANCOISE CREACHdissolved JEAN-FRANCOIS AIMEactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active OMAR SAGHIactive SCI LERGOLdissolved SYNDIC COPRO 15 RUE PETION 75011 PARISactive TASSEL TEASE COMPANYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100