DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-21
KYBE ID: FR-814396727 · 814396727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
814396727
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-10-21
fr_insee
22 RUE Popincourt, 75011 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3THactiveALICE SIXTINE BERTHE CONSTANCE REBIEREdissolvedANNA ROGERdissolvedAUDE QUENTINdissolvedAudrey THOMINOTactiveCHAHRAZED FERTANI FERTANIdissolvedCOLONIALdissolvedCRISTAL DIFFUSIONactiveDROGBA SAHARE GUY-CHRISTIAN ZOUZOUAactiveGERARD MONNIERactiveGUILLAUME KARIM HENRI GALASdissolvedMARION FIGUETTEactiveMICKAEL PETER RITSONactiveMICROMEGAS.TVactivePROVOCATEURdissolvedROBAZINdissolvedSCI JB JC POPINCOURTdissolvedTHIERRY GAUDUCHONactiveTOURISME INTERPRETARIAT SERVICESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100