DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-06
KYBE ID: FR-824190219 · 824190219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824190219
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-06
fr_insee
63 RUE DES VINAIGRIERS, 75010 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACHENE TABERKANEdissolvedBENJAMIN MORTETdissolvedBOYAROVSKAYAdissolvedCAVALLO RAMPANTEactiveCLAUDE AUGERAUDactiveCyrille Jacques LehmannactiveDELPHINE CASTELLARINactiveDHA SCIdissolvedEmily Di RonzaactiveEVAN RUTHER FAUSTINOdissolvedFEDERICO TOSCANIactiveHANUMAN LOUIS BICKRAM SHAHactiveHENRI MARIE REMI JACQUES LACAILLEdissolvedIDA VANINdissolvedINDIV CHAPUIS GEOFFROY ET CHAPUIS MARIE-ZOEactiveJAMES VAUGHAN SNOWDENactiveLAURIANE LANTIGNYdissolvedL'ECHO DES OURSESdissolvedLE RENOUVEAUdissolvedLOOPactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100