DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-25
KYBE ID: FR-808683882 · 808683882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
808683882
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-01-25
fr_insee
48 RUE DU GENERAL FOY, 75008 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
ALBANE ROUGEactiveAPGE&COdissolvedBAZIL DE POURTALESactiveCECILE ISABELLE LAURENCE MARIE CECILE O'QUINdissolvedCLEMENCE MARIE MONIQUE GODELUactiveCOPR 48 RUE DE GENERAL FOY 75008 PARISactiveDAVID MIZRAHIdissolvedGRANDS CRUS PARISdissolvedKELLY LEONARDdissolvedLENTOARTEactive[ND]active[ND]active[ND]activeOLIVIER LAURENT BRUNdissolvedPOLUMETISactiveRALLYE COURLISactiveROXANE CHATELdissolvedSCI DARRIEUSdissolvedSELARL ANGIE PEFANISdissolvedSPIRIT COFFEEdissolved

+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