DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-798778023 · 798778023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
798778023
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-01
fr_insee
91 AV GAMBETTA, 75020 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alejandro Matias GarciaactiveALEXANDRE PHILIPPEdissolvedCLAIRE LINE JENNY DUROTactiveCORINNE COIFFUREdissolvedDAMIEN SARRETdissolvedFEDERICO TETTIdissolvedHEIKE MULLER-BENADdissolvedHUGO FRANCOIS JACQUES LESUEURactiveJEAN FREDERIC BOURDEAUdissolvedJORIS GUILLAUME RAGUENEAUactiveMADELAINE PURNODEdissolvedMARION KUENYactiveMATHIEU BOULETactivePAULINE LESUEURactiveRémi Jean-Pierre LespinetactiveSCI AMISSAdissolvedSOPHIE ROUANETdissolvedSUZANNE CORRONdissolvedSYN PRO CONSULTINGdissolved

People with significant control

0 people
NameRoleFromSource

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