DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-06-20
KYBE ID: FR-803120393 · 803120393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
803120393
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-06-20
fr_insee
200 RUE DE COURCELLES, 75017 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS DE BECQUEdissolvedBAUDOIN DE MONPLANET CONSEILdissolvedCLAUDE PIERRE ARKIactiveCOM'NOUSdissolvedDANIELLE DIZINdissolvedFRANCOISE DAVIDOVITCHdissolvedGREAT SOLUTIONdissolvedHACKISITIONdissolvedJEAN CLAUDE ROCLOREdissolvedLES AMIS DE L ESEJactiveLOUIS-CLAUDE MANCEAUXdissolvedMICHEL DRINdissolvedMILKICA RADIVOJACactive[ND]dissolved[ND]active[ND]dissolvedPATRICK MARCEL MARIE JACQUES LAVAUXactivePIERRE LAVAUXdissolvedPLUS PROD DE TOIdissolvedSCI CHAUSSEE DE L'ETANGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100