DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-811983295 · 811983295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
811983295
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-07-01
fr_insee
15 RUE LAHIRE, 75013 PARIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADOPTACOACHdissolvedALEXIS CHIKLYdissolvedARISTIDE-MICHEL CIARDIdissolvedASS INFORMAT PREVENTION EDUCATION SANTEactiveBAUCHARDactiveBENJAMIN EMILIO JOSUE CIARDIactiveBNB LIMOUSINESdissolvedBRYCE MADICO-POLOdissolvedCATHERINE ROUVIEREactiveClaire CommerlyactiveDANIEL EL BEZEdissolvedERIC DARVASdissolvedFELIX JEAN FLOCON GAYRAUDdissolvedFRANCOISE PAICHERdissolvedGASTRO PLANETEactiveGREGORY BURNICHONdissolvedHAGUIT KIM MANNdissolvedLEHNARTZ FRANCEactiveManor AskenaziactiveMICHEL MAILLARDdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100