DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-798362075 · 798362075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
798362075
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-01
fr_insee
4 PL DU DIX-HUIT JUIN 1940, 75006 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN DEPETRINIdissolvedALAIN LOUIS PIERRE SIMONdissolvedCABINET WARREN - LUXEMBOURGdissolvedCHRISTOPHE BARBIER SASUactiveCYRIL ANDRE CHRISTIAN GAGEdissolvedEMILIA VON BARDELEBENactiveETS TRUBAdissolvedGULSEREN EKICIactiveHONGYE WANGdissolvedISABELLE FERRIEREdissolvedISABELLE GERALDINE LE GUERNactiveKARINE DECOULEURdissolvedLA RITALEdissolvedLIDEDAdissolvedMONDELactiveOZLEM YILDIRIMdissolvedPARIS-PYLAdissolvedPASCAVISIONdissolvedPHILIPPE DELCLUZEdissolvedPING PANG & COdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100