DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-06-27
KYBE ID: FR-803955145 · 803955145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
803955145
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-06-27
fr_insee
100 RUE OBERKAMPF, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGNES THIBAUTdissolvedALINA MESENYASHINAactiveAline Renée Gabrielle AubertactiveAmélie Julie Michèle PLACEactiveAnnie Woré WoneactiveArian BaladiactiveBENEDICTE LECOINTEactiveFLORENT GIRELLIactiveFRANCOISE GHESTINactiveHAMZA LAHBOUBIactiveHELOISE ARDAILLONdissolvedINDIVISION WELTER SEBASTIEN ET LE PALLEC TATIANAactiveIND RAFFYNAT INGRID RUBIN MATTHIEUactiveJAMES RICHARD KEPEDENactiveJEROEN HENRI DAUGAdissolvedKOFFI KENNETH JOSEPH RAINIER KOUADIOactiveLAURENT JOURDAactiveLORIS BERNARDINIactiveMATHIEU YOHAN TURCANactiveMAYLIS BERGERdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100