DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-817897945 · 817897945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
817897945
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-01
fr_insee
90 AV LEDRU-ROLLIN, 75011 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ATELIER HPJdissolvedCAROLINE LOUISE EUPHRASINE PERNICEdissolvedCHARLOTTE AMELIE MARGUERITE HUBERTdissolvedCLAUDIA LORETO CLAUDIA LORETO ARAYA CORREAactiveCLEMENT CAPDEBOSactiveCONSTANTIN DRUGAdissolvedCYRIL HENRI COUPEactiveFLORENCE MARIE CHRYSTEL LAQUEILLEdissolvedGAA HEKAdissolvedGuénola Elise Colette LE BORGNEactiveHUAQING ZHENGdissolvedISABELLE WORSTHORHactiveJEAN PIERRE ARNALdissolvedJEREMIE SADOUNactiveJulia Marie Alix GRESEQUEactiveJULIA ROTIVELactiveMarie GOUTALactiveMORGANE KERMARRECactiveNATHALIE MARGUERITE KACZMARCZYKactiveOLIVIER LITTYactive

+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