DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-07-31
KYBE ID: FR-803997899 · 803997899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
803997899
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-07-31
fr_insee
4 RUE LEON VAUDOYER, 75007 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BFS CONSEILdissolvedBRIGITTE RAMONA LASCARactiveCOLINE MARIE BERRYactiveEunji BAEKactiveGRIIP GROUPE DE RECHERCHE INTERNATIONAL SUR LES INJECTIONS DE PLAQUETTESactiveJEAN DENAIFFEactiveJEAN LOUIS SENSELMEdissolvedMARIE CLAUDE NEDEYdissolvedMARIE-MARTINE MADELEINE BLANCHE GABRIELLE BLONDELdissolved[ND]active[ND]activeREINE SONIA COHENdissolvedSCI 2NEFdissolvedSCI 3NEFdissolvedSCI 4 NEFdissolvedSCI BABORD AMUREdissolvedSCI MARIEdissolvedSCI STRATONEFdissolvedSCI TRIBORD AMUREdissolvedSYND.COPR. 4 RUE LEON VAUDOYER 75007 PAactive

+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