DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-06-30
KYBE ID: FR-821312964 · 821312964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821312964
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-06-30
fr_insee
5 RUE Hélène, 75017 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNIE JOURNETdissolvedANTOINE DEFLANDREactiveBASHA PATRIMOINEactiveBASHA RETAILactiveBASHA TRADINGactiveCAPUCINE VASSEactiveCHRISTELLE AUCOUTURIERactiveDAPHNE MARIE DAUPHINactiveDELATTRE & HOANGdissolvedDENISE MESNAGERactiveFRANCKY JIMMY LHEUILLIERactiveHELENEdissolvedJEAN-MICHEL PEPINactiveKILTRANdissolvedLILIAN JACKY THIBAULTdissolvedLIOTO ASSOCIESactiveMARTIN BAKERO CARRASCOdissolvedMATHILDE MONIQUE FANNY CAMILLE MONNEREAUdissolvedMICKAEL BENTZactive[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100