DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-09-25
KYBE ID: FR-813812641 · 813812641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
813812641
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-09-25
fr_insee
30 RUE DE LISBONNE, 75008 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AYELEactiveCAE CENTRALE D'ACHATS ET D'EQUIPEMENTSdissolvedClarisse Térésa Clotilde TametactiveDELAJOUX & COactiveDIRECT EMPLOI-DIRECT PERFORMANCEdissolvedECO CONSEILSactiveENTOURAGE VENTURESdissolvedGATES AND PARTNERS GEIEactiveGREGORY STEVEN LUKICactiveJACQUES LASSEZdissolvedLTOdissolvedMYXOdissolved[ND]active[ND]activeNH COMdissolvedOPERANDI AARPIactivePASCAL RAYMOND PEYROUTET HORGUEactiveSC DEVELOPPEMENTdissolvedSCI DE LA MANDRAGOREdissolvedSCI DE L'EQUERREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100