DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801398033 · 801398033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
801398033
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-04-01
fr_insee
18 RUE CLAVEL, 75019 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CHARLOTTE BARBARA MARIE-JEANNE BINAUTdissolvedCREATIONS DIVERTISSE CULTUREL ARTISTIQUEactiveELISA CHRISTINE AXELLE ANNEactiveFLEUR GOURDONdissolvedINDIVISION - 18 RUE CLAVELactiveINDIVISION SZTANKE GLEMASactiveIsabelle Josiane Marcelle ChatillonactiveJACK MICHAUXdissolvedJACQUELINE BILLIAUdissolvedMARIE MANGINdissolvedMARIE-PAULINE CHARTRONdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]activeORNICARdissolvedPATRICE ROBERT CACLARDdissolvedSAMUEL HAMARDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100