DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808712178 · 808712178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
808712178
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-01-01
fr_insee
33 RUE DE VAUGIRARD, 75006 PARIS
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
33 LUXEMBOURGdissolved33 VAUGIRARDdissolvedBANH MI VIETNAMdissolvedBEATRICE ANNE YVONNE THIBAUTdissolvedCG INVESTdissolvedCHHIENG LIM BANdissolvedFLORIN MILAS BATdissolvedGEORGES TOMAZIUdissolvedJACQUELINE ALINGRINdissolvedLAURE ANTONY MICHELE SIMONE GUERMONPREZdissolvedLE VERGER DE VAUGIRARDdissolvedMJZdissolvedMOHAMMED NOUARdissolved[ND]dissolved[ND]activeSAS VALENTINE LOEBdissolvedSCI JVdissolvedSCI SARAH LOEBdissolvedSIMON DUBRULLEdissolvedSTAVROS LENISdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100