DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-07
KYBE ID: FR-811590637 · 811590637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
811590637
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-07
fr_insee
23 RUE Jean Leclaire, 75017 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANNEROSE SCHULZEdissolvedANNIE FRANCOISE THOMASSETactiveARIANE MAURETTEdissolvedAurelie Hélène Rachel BLATCHEactiveELISAVETA BELINSKAYAactiveGilles Nicolas Jean MASSONactiveGUILLAUME GEHINdissolvedImane ABDERRAHMANEactiveLAURA FRANCOISE LOUISE MONTANIERactiveMAISON TIRELactiveMARIA NIKOLOVAactiveMARINA CLEMENTEdissolvedMAXIME THIERRY RENE CLAUDE PINCHONactiveMina IdyoussefactiveMME PELISSIER BERTHE MR BATUT HENRI Mactive[ND]active[ND]active[ND]active[ND]activePIERRE ANDRE FRANCOIS FOATAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100