DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-11-02
KYBE ID: FR-807450481 · 807450481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
807450481
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-11-02
fr_insee
16 RUE VAVIN, 75006 PARIS
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE MARIE HELAINdissolvedANNE POIGNANTdissolvedARSENE ANTOINE PAUL LE MARECHALactiveASSOCIATION DES COMMERCANTS RUES BREA ET VAVINactiveBERMUDESdissolvedBREHORAY SAdissolvedBRITTANYdissolvedCHARLES BENOIT THUPTEN GYATSOactiveDALILA TAHIactiveDE LIGNY GERARD LE PANactiveFLORENCE NEJMA BENOISTactiveGEORGES DUMASdissolvedGM PROMOTIONdissolvedHOLDING OSCARdissolvedJOSETTE ROUXdissolvedJules UnitactiveLCDRdissolved[ND]active[ND]activeO.B.S. OSCAR BY SIMONdissolved

+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