DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820760056 · 820760056 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820760056
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-06-01
fr_insee
7 RUE DE CRIMEE, 75019 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS MEDIAT ARTISTIQUE ART-THERAPIE MA&ATactiveASSOCIATION LA GUIDE DE VOYAGEactiveBAYA BELLANGERactiveCENTRE CULTUREL D'ASIEactiveCHARLOTTE MARIE RAPHAELLE SOULARYdissolvedCHIAO CHENETactiveDAPHNE ZANZENdissolvedDOMINIQUE SERGE JOSEPH LEPINEdissolvedElena BarnyactiveERIK FRANK BAUERdissolvedERWANN GILLES PHILIPPEdissolvedFRANCOIS RODRIGUESdissolvedGINETTE SALVAGEdissolvedGUY OVIONactiveJLB CONSEILSactiveJULIE SOPHIE LECOEURactiveLE 371dissolvedLéonore Simone MazoyeractiveLOU MARIE IRENE VIGERdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100