DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-12-09
KYBE ID: FR-817573074 · 817573074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
817573074
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-12-09
fr_insee
47 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS HUGUES JEAN SAVIDANdissolvedARIdissolvedBANQUETactiveCDCdissolvedEDOUARD JACQUES JEAN VERMYNCKactiveEGLISE PROTESTANTE EVANGELIQUE BETHESDAactiveGILBERT LEVIdissolvedHOCT & LOCA POISSONNIEREdissolvedIND DEGARDIN 47 RUE LUCIEN SAMPAIX 75010 PARISactiveINDIVISION DEGARDINactiveKONRAD GILactiveLAHCEN NADIFdissolvedLOUISE HORTENCE DELPUECHactiveMARIA ESTHER BUFFONEdissolvedMESSAOUDA SOLAD FLISSIdissolvedMICHAL KOCANactive[ND]activeSOCIETE CVILE IMMOBILIERE LIBERTY VALANCEdissolvedSTEAVE PAUL BUTTIGIEGdissolvedTAHAR DIBdissolved

+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