DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-10-21
KYBE ID: FR-823053061 · 823053061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823053061
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-10-21
fr_insee
97 BD ARAGO, 75014 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BERTRAND RAYMOND RENE PHESANSactiveCAVERNEdissolvedCHRISTINE PASCALE PHILIPdissolvedCHRISTOPHE RICHARDactiveERIC VALCKEactiveFASNA S.A.S.dissolvedFICO INVESTactiveJEANNE CHRISTINE MAINNEMARREactiveJEAN PIERRE GAUTHIERdissolvedJP. GAUTHIER CONSEILdissolvedL'ANNEXEactiveLOUIS LUCIEN EDMOND LAIRdissolvedLUCIA URQUIJO ORTEGAdissolvedMARIANNE SCHMITTdissolvedMARION JEANNE COURTIADEdissolvedMarius MarqueactiveMIREILLE JALLATdissolved[ND]active[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100