DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-12-13
KYBE ID: FR-802860825 · 802860825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802860825
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-12-13
fr_insee
10 RUE Saint-Lazare, 75009 Paris
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIEN FRANCOIS HUMBERT DE VILLOUTREYS DE BRIGNACdissolvedALAIN RAOUL GASTON MAYNAUDdissolvedASSOCIATION POINT CENTRALactiveCAMILLE DULIEREactiveCHARLY COUP'HAIRdissolvedCHERCHE MIDI PARTICIPATIONSactiveCLEMENT PATRICK PETITactiveCLOTHILDE MATTAactiveDENISE MAURERdissolvedDETAILLEdissolvedDEVELOPPEMENT VALORISATION PARTENARIATactiveEdouard HINCELINactiveELA RESTAURATIONdissolvedFABIEN SCEMANAdissolvedFARINVESTdissolvedFRANCOIS-XAVIER MARQUAIREdissolvedGASTON AUBEYdissolvedGRAY PRODUCTIONactiveHAGA INTERNATIONALdissolvedHERVE PIERRE DENIS PAULUSactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100