DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-08
KYBE ID: FR-823507942 · 823507942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823507942
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-11-08
fr_insee
12 B RUE DE LA VILLETTE, 75019 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE MAUREAUactiveAURELIEN CHENactiveCATHERINE DOMINIQUE GAUactiveGUY CHALOM HAIM LELLOUCHEdissolvedJEAN-CHARLES PETIT-GATSdissolvedKARIM SCHLAPPIactiveLAURA ANNE GUYLAINE SIMONactiveLAURENCE EUGNIE GINETTE TREBUGEAISactiveLEA HYBREactiveLES 3 LdissolvedMARGHERITA MATRICARDIactiveMARIE-RENEE FLAJSZANERdissolvedMAURIZIO CHIRICIactiveMSP VILLAGE JOURDAINdissolved[ND]activePIERRE DEGENSZAJNdissolvedPIERRE HYBREactivePIERRE LUC BERTRAND BUHANNICdissolvedSCI MAKOVEC SCHLAPPIdissolvedSOCIETE NOUVELLE DES MEUBLES CHAUMONTdissolved

+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