DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-12
KYBE ID: FR-808935746 · 808935746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
808935746
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-01-12
fr_insee
7 B RUE FABRE D'EGLANTINE, 75012 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AURORE MARIE AUDE DE MONTGOLFIERdissolvedBRANKO LICINAdissolvedCHARLOTTE GUILLOUETdissolvedFLORENCE CELINE CHARLOTTE LOUISYdissolvedIMOGEN LOUISE ROYdissolvedJEAN GEORGES CAPDEVILLEdissolvedJEAN MICHEL JEAN-MICHEL CHANDIdissolvedJOCELYNE CECILE BRIGITTE LOUISYdissolvedLUDAYAdissolvedMERCUTIOactiveM.H.S. SERVICESdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedOH MY CODEactiveOLIVIER DE MONTGOLFIERdissolvedOMOSAactiveOMOSA ATTRACTactivePATRICK FERNAND PERRINactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100