DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-11
KYBE ID: FR-823697057 · 823697057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823697057
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-11-11
fr_insee
11 RUE DU PERCHE, 75003 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXANDRE VAUTHIER INVESTMENTSdissolvedALEXIAdissolvedALEXIS CHAZARDactiveANNE KOHLERMANNdissolvedAV DESIGNdissolvedBERNARD ANDRE WEISSMANdissolvedBERNARD CHAUXdissolvedBRUNO BERNARD MARIE ALFROIDdissolvedBRUNO ERNOULDactiveCAROLINE CHARLOTTE SCHWEYERdissolvedEDITIONS GENERALES AFRICAINESdissolvedFOTAG S A R LdissolvedFRANCA FRIGGERIO SQUARCIADINOdissolvedGEORGES LAMBERTdissolvedINDI BOGHOSSIAN WEINSTEINactiveJACQUELINE FREDERIQUE SAMULONdissolvedJEAN FRANCOIS KURTZdissolvedJEAN MARC ESVANactiveJULES BURGEOTdissolvedLABORATOIRES RASPAILdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100