DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-08
KYBE ID: FR-808859656 · 808859656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
808859656
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-01-08
fr_insee
14 RUE DES MINIMES, 75003 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBAN ARNAUD FABRE COUTURIERdissolvedANA MARIE GODARD CAPDEVILLE INES GODARD CAPDEVILLEdissolvedASSOCIAT MATIERES ESPACESactiveCONSEILS DE FAMILLEactiveDOMINIQUE BONNETdissolvedFIMEU INVESTISSEMENTdissolvedFONDS DE DOTATION POUR UNE ECOLE INNOVANTE ET SOLIDAIREactiveJACQUES JARRIGEactiveJEROME GODEAUactiveJULIE MARYLIN MARINE MARTINEZactiveMARC ANDREactiveMICHEL BEUGNETdissolvedMICHEL PAUL ANTOINE BEUGNETdissolvedNATHANIEL MECHALYactive[ND]active[ND]dissolved[ND]activeOLIVIER HACHEdissolvedPASCAL EMMANUEL RENE BORDERIESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100