DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-802754598 · 802754598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802754598
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-05-01
fr_insee
12 RUE CAROLINE, 75017 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BACHELIER INST PSYCHANALYSE ADOLESCENCEactiveCOURTADE CONSEILdissolvedELODIE RASSIALactiveEMILIEN ROGER PHILIPPONdissolvedEMMANUELLE DUPUISdissolvedFG CONSEILactiveJEAN JACQUES RASSIALactiveJEAN-LOUIS JEAN LOUIS CHEVALIERdissolvedLES MURIERSdissolvedMARIANE EMILIE RIEUactiveMARIE LEMARECHALactiveMARTA ASCENSION LLORENTEdissolvedMONIQUE GABRIELLE MARIE JACQUILLETactive[ND]dissolved[ND]activeOLGA GOLOVCHINERdissolvedPierre Daniel Louis TestaactiveSCI CC BISactiveSCI LESRIRISactiveSCM RASSIAL LEFEBVRE ET ASSOCIESdissolved

+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