DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803496983 · 803496983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
803496983
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-07-01
fr_insee
44 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
fr_insee
94.92Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMANDINE MARIE-PIERRE COCHINactiveCLAUDE GISELE THERETdissolvedDANIEL MAAREKactiveEONASSISdissolvedESTELLE GARANCE HARGOUSactiveFLORENCE TRAVERSEdissolvedGASPARD MEGEANdissolvedGDH DISTRIBUTIONactiveHENRY PESAHdissolvedIZIactiveJACQUES LECLERCdissolvedJEAN-LOUIS MARCEL LAPORTEdissolvedJULIANA CAICEDOactiveLAURENCE CATHERINE AUCLERTactiveLE SECRET DU BARBIERdissolvedLE STUDIO DE LEAdissolvedMARC DAVID FERSZTENFELDdissolvedMARIE LOUISE HULLEAUTdissolvedMAVICOactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100