DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-811895069 · 811895069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
811895069
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-01
fr_insee
87 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE STRAGLIATIdissolvedBASIL DAVID GUY ANDREdissolvedCHARLOTTE GARBANIactiveCHLOE LECHARTIERdissolvedCHRISTIANE NEUMANNdissolvedDIDIER PHILIPPE DAMIEN VAIRACdissolvedELOI ETIENNE PIERRE FREDERIC ROUSSEAUdissolvedERIC UZANactiveGERARD PROBSTactiveJEAN PAUL KULIGdissolvedLA FRENCH HOUSE OF ENTERTAINMENTdissolved[ND]dissolved[ND]active[ND]activePAUL BONIOLactivePHILIPPE LANDRYdissolvedPOCALOCAdissolvedPROLASER INTERNATIONALdissolvedSCI DT CONSEILSdissolvedSCI MARTAGNYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100