DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-02-24
KYBE ID: FR-801159781 · 801159781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
801159781
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-02-24
fr_insee
38 RUE DAMREMONT, 75018 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRIGITTE LEROY LAVOEGIEdissolvedCHRISTELLE GARNESSONdissolvedD&N ASSOCIESdissolvedEDITH MARIE CLAUDE POLITOWIEZdissolvedGERALDINE MAUD EMMANUELLE CHAUXactiveINITIATIVE DAMREMONTactiveJESSICA PAULINE PASCALINE MOLHOdissolvedL'AGENCEdissolvedLUCILE PERRONactiveMARIE CATHERINE BEATRICE LAPORTEdissolvedMarion BouchezactiveMICHELINE HALLARDactiveMUSIQUES AGGLOMEREESactive[ND]dissolved[ND]active[ND]active[ND]activeNEWSENDIPdissolvedNICOLAS FRANKLIN JEROME WEINBERGdissolvedNINA AMADJIdissolved

+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