DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-06-10
KYBE ID: FR-811866011 · 811866011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
811866011
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-06-10
fr_insee
54 RUE DOMBASLE, 75015 PARIS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE JULIETTE ALICE RAOULdissolvedARTHUR GOURVESTdissolvedASSOCIATION POUR L'ANIMATION DU CHATEAU DE COURCELLES SOUS MOYENCOURTactiveBDE SUP RHactiveCHARLES DECAMPdissolvedD17.COMactiveDI MALFALCUdissolvedFARID KASSATLYactiveFREDERIC PERINactiveGE SUP DES RHactiveHATIM KHOUZAIMIactiveJACK SCHULTENdissolvedJE SUIS LA SAGE FEMMEactiveJOHN SCHULTENdissolvedJULIEN HAUBERTdissolvedLEDA PARTENARIAT RESEAU DE DEVELOPPEMENT (LDNET)active[ND]active[ND]active[ND]activeNICOLAS GUILLOTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100