DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-12-10
KYBE ID: FR-815234562 · 815234562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
815234562
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-12-10
fr_insee
64 RUE SAINT-SABIN, 75011 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELKADER REKAIdissolvedARMINDA BATISTAactiveBEA BUHLERactiveBEA BUHLER DESIGNdissolvedCARLA MARIE DANA WENCKERactiveCATHERINE GIRARDEAUactiveCATHERINE WILLISactiveCLAIRE AUDE LEFFONDREdissolvedCOIL STUDIOactiveDENIS CHONVILLEdissolvedDIDIER DUBUSdissolvedFADILA NAILIdissolvedGENEA MULTI FAMILY OFFICEdissolvedGERALD GARANDdissolvedGILLES MAX ALEXANDRE NEVEUactiveIRENE OGERdissolvedJEAN-JACQUES PALIXactiveJ. MUTHER ET COMPAGNIEdissolvedKate Allartactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100