DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-820908564 · 820908564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
820908564
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-01
fr_insee
61 RUE du Mont Cenis, 75018 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANCIEN COMBATTANT ENSEIG SUP SEC DEGREactiveARNO PONSdissolvedATOactiveCOLETTE HOLDINGactiveCYRIL Ulrich Henri GIRAUDactiveDavid MeyeractiveECOMM PULSEactiveERINA CAVALLIdissolvedHECTOR MAMETactiveJOELLE MARIE THERESE PAULE SIAUDEAUdissolvedJOSIANE PASQUIERdissolvedKARIM DAVID OUACIFdissolvedLAETITIA BARBUactiveLAURENT FRANCOIS ROLAND DUFOURdissolvedMELCHIOR NICOLAS PAUL NOLTEdissolved[ND]active[ND]active[ND]dissolvedPHILIPPE LE GONNIDECactiveSAMUEL JEANBLANCactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100