DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-18
KYBE ID: FR-815034673 · 815034673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
815034673
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-11-18
fr_insee
26 RUE DE PICPUS, 75012 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE MICHELLE SEGINAdissolvedANNIE GENEVAZactiveCAB YVES GENEVAZ ET ANNE VAN DEN STEENdissolvedCOPR 26 RUE DE PICPUS 75012 PARISactiveDIDIER VOISINactiveFLORENCE MATINEactiveF.P. PARTICIPATIONS ET ETUDESdissolvedHELENE CASTELETactiveITHAQUEdissolvedJEAN-PIERRE TARAVELLAactiveLA DELIRANTEactiveLES PARTENAIRES DE L IMMOBILIERdissolvedMyriam METAISactive[ND]active[ND]dissolvedPHILIPPE GRASSERdissolvedSCDF MATINE FLORENCE VOISIN DIDIERactiveSCI 26 PICPUSdissolvedSCI DOODEdissolvedSOFIA LINARES ORELLANAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100