DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-04-15
KYBE ID: FR-819986662 · 819986662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
819986662
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-04-15
fr_insee
176 RUE DE GRENELLE, 75007 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN DELESTREdissolvedANTOINE BERRICHEdissolvedAPE-PTA EIB GRENELLEactiveBHOLANANDA VEDANTA SANGHAactiveCAROLINE PERCEPIEDdissolvedCAROLINE PERLEPIEDdissolvedCONSORTIUM DE SOLIDARITE AVEC MADAGASCARactiveCREATION ETUD TECH ENVIRONNEMEdissolvedEDITIONS DOLPHENactiveEdouard LavaudactiveGAETAN YOHANN COATLEVENactiveHOLDING MARCANTactiveJEAN HOURMANTdissolvedLEILA AIOUNIactiveLOVE JUICE BARdissolvedLUCIE FRANCOdissolvedMaria BlancoactiveMONIQUE SEUVRIERactive[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100