DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-02
KYBE ID: FR-821345139 · 821345139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821345139
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-07-02
fr_insee
48 RUE LIANCOURT, 75014 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS ARTHEMA ART POUR TOUSactiveASS BANDES ORIGINALESactiveASS CULTURES SANS FRONTIERESactiveBENEDICTE MICHELE VASTdissolvedBOUCHE A OREILLEactiveCharles LevereactiveCONSTANCE AUTOMOBILEdissolvedDPR SERVICESdissolvedF BAUREDdissolvedJULIEN CHRISTIAN MARC RENARDactiveMARILYNE NATHALIE BIANCA FIDJIactiveMASSON STEPHANIEdissolvedNATHALIE BARRASdissolved[ND]active[ND]active[ND]active[ND]activeOLIVIER FRANCIS YVON FOLTYNdissolvedSilvère Bruno LUCQUINactiveSOLENNE ROCHEFORTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100