DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-02
KYBE ID: FR-817821531 · 817821531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
817821531
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-10-02
fr_insee
9 RUE DE TURIN, 75008 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN VINCENT PASZKOWSKIdissolvedANNE MARIE LIAGREactiveBOUN NY GAUdissolvedCATHERINE WINTREBERTdissolvedCLAUDE JEUNESSEdissolvedCLAUDE SAVORNINactiveCLINIQUE TURINdissolvedCOMITE D ENTREPRISE CLINIQUE DE TURINactiveDR CLAUDIO BARBANTIactiveFLORENCE CASSAIGNEactiveG.I.E. RADIOLOGIE MONCEAU TURINactiveICPC CONCEPTdissolvedJEAN BRICE FRANCOIS GAYETactiveMARIE HELENE MARIONdissolved[ND]activePARIS COEURactivePATRICK FRANCOIS JULIENNEactivePIERRE OLIVIER SARFATIactiveSCM ANGIOGRAPHIE TURINdissolvedSELARL DU DOCTEUR BOURRET-CASSAIGNE FLORENCEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100