DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822376794 · 822376794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822376794
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-01
fr_insee
36 AV DE CLICHY, 75018 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADELINE BLANDINactiveAGACHON CAPITALdissolvedALEXIA MARCHANDactiveCAMILLE CHARLOTTE RENARDactiveCEDRIC SARTOREactiveELISABETH YVONNE FRANCOISE DENIELOUdissolvedGUILLAUME TROUDEactiveHERVE LEMAIREdissolvedIBRAHIM OUATTARAactiveJACQUES HERVIEUXdissolvedJADE PAULINE DRANCOURTactiveJANE ELLEN ROSENSTEINactiveJean-Maxime Paul Marcel BourdinactiveJOSE CARLOS GOMES CORREIAactiveJULIEN GEORGES FRANCOIS QUIENEactiveKHALYFSactiveLAURE COSTEYdissolvedLOUISE RAGUETactiveMARIE JULIE SOPHIE DEFOISdissolvedMARION GISELE JACQUELINE GUERRYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100