DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-08
KYBE ID: FR-817714413 · 817714413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
817714413
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-08
fr_insee
28 PL JEANNE D'ARC, 75013 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GIBEAULTactiveBENJAMIN LACOURdissolvedCHRISTIANE LACROIXdissolvedCOORDINATION ANTICIPATION ET PILOTAGE D ' EXECUTIONdissolvedCORSIGdissolvedDAMIEN MARC JEAN-MARIE BICHETactiveEmilie EloyactiveETIENNE PAUL ACHILLE MOUGEYactiveFRANCOIS STEPHANE MARIE THOMASactiveGRANDREMYdissolvedGUILLAUME JEAN FRANCOIS RANGINactiveJEAN BENEFIXdissolvedJEAN MICHELETdissolvedJOHANNE EMMANUELLE BRUFFAERTSactiveMARIE ELISABETH PIERREactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100