DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-809783665 · 809783665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
809783665
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-03-01
fr_insee
6 RUE DE L'EPEE DE BOIS, 75005 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE MATHILDE CLAIRE MOURENactiveAURELIE GAL REGNIEZdissolvedBRITTA PAULUSdissolvedCATHERINE REMONDdissolvedCJV OPTIQUEdissolvedCOPR 6 R DE L EPEE DE BOIS 75005 PARISactiveCYBERNITY 5activeJEAN FRANCOIS DELAHAUTdissolvedJEAN LUC GILLES DESPLANCHESactiveJUSTINE GERARDINdissolvedL'EPEE DE CUIRactive[ND]active[ND]active[ND]activeOLIVIER RÉGLAINactivePARIS NAILS BARactivePIERRE DONARDdissolvedSERRURERIE DE L'EPEE DE BOISdissolvedSherif Zaki MoussaactiveYA-RU YOUactive

+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