DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-23
KYBE ID: FR-818982910 · 818982910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
818982910
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-23
fr_insee
51 RUE DES SAULES, 75018 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.M.M.dissolvedBAPTISTE ERARDdissolvedBRIGITTE SOPHIE HAYDEE COSCASdissolvedCHRISTINE LYDIE CLAUDE ROUSSEAUactiveCREAPROD BIJOUXdissolvedCREARTEFACTactiveDIDIER PHILIPPE LUCASdissolvedETIENNE FERNAND MARIE GILLARDactiveGARY PAUL COMPTONactiveHYDRA-MAINTENANCEactiveJEAN-FRANCOIS VAUBANdissolvedKARINE GROTHKOPPdissolvedKDOdissolvedLEA MUSIQUESactiveLES LAMEUX DU RANTINdissolvedNATHALIE YVETTE MARIE SOLANGE LE COQdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active

+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