DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-19
KYBE ID: FR-798760252 · 798760252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
798760252
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-19
fr_insee
30 AV DE SAINT-OUEN, 75018 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS EL GRAOUIdissolvedALISON POSTMAactiveANDAPOUR CONSEILdissolvedCATHERINE AYMEactiveCATHERINE SOPHIE DEHARVENGTactiveFREDERIC HOAREAUdissolvedISABELLE CLEMENTINE FOUASSONdissolvedJEAN MONTELLAdissolvedJEAN PHILIPPE MUSATdissolvedJEAN PIERRE MENARDdissolvedMADELINE PEIRSMANactiveMANUEL EXPOSITOdissolvedMargot DelamarreactiveMICHEL GUENICHONdissolvedMICHEL JOSSEdissolved[ND]activePAUL JEHANdissolvedPHILIPPE LEVEAUXdissolvedQUASARTdissolvedSALEM BEN ROMDHANE CHOUCHANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100