DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-02-12
KYBE ID: FR-809852148 · 809852148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
809852148
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-02-12
fr_insee
164 RUE DE LA POMPE, 75016 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTERNATIVE ENERGYdissolvedAYSHBROWSactiveBENJAMIN LOUIS FONTAINEactiveBERNARD LEFIEVREdissolvedCARLO NATALEdissolvedCOHEN SEAT ET ST ARROMAIN PETRdissolvedGERARD GILLES PHILIPPE DAVID SILLAMdissolvedGWALAactiveJade GorayebactiveJEAN CLAUDE AURELdissolvedJULIE GIORDANOdissolvedMARIE AGNES LAURE GUILLOTONactive[ND]active[ND]dissolved[ND]activeNICOLAS BERNARD LEFIEVREdissolvedPHILIPPE COSSECdissolvedREMI YVES MARIE ROBERT HUNOTactiveREMY MORANTactiveROLAND ERIANactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100