DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-802189266 · 802189266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802189266
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-06-01
fr_insee
52 RUE Saint-Fargeau, 75020 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
ADRIEN COUTARDdissolvedASSOCIATION INSTITUT TERMITOLOGIEactiveCAPUCINE BONNETERREactiveCATHERINE NATHALIE CATHERINE CALVETactiveDK DEVELOPMENTdissolvedEVA MARELUactiveFRANCOISE GENEVIEVE LUCIENNE LACEPEDEactiveJACQUELINE MOREIRA CORDEIROactiveKLARA MARIE-CHANTAL PALMYRE JUTTINdissolvedLATER PRODactiveMAURICE RENE SINNAHdissolvedNATACHA MERANDactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]activeSAINT FARGE'AU VERTactiveSCI LE VERGER DE CORNYdissolved

+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