DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-08
KYBE ID: FR-824228860 · 824228860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824228860
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-11-08
fr_insee
7 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMBHdissolvedATHENAIS ATLANTIQUE PLONKAdissolvedCHANTAL LORMEAU HEMONdissolvedDOMINIQUE DE JOUX SASUdissolvedELYLACOMdissolvedFYMWEBactiveGENEVIEVE MARCELLE LOUISdissolvedINTER'SdissolvedJEAN HENRI HEMONdissolvedLOUISE MAZZONIdissolvedLUQI ZHANGactiveMARIE-ANTOINETTE PERRINE DE LA FOLLYE DE JOUXdissolvedMARIE ILENA TODORICdissolvedMARTIN ESSLactiveMAYEUL MARIE NICOLAS BENIGNE DE LA FOLLYE DE JOUXdissolvedMINILOUdissolved[ND]active[ND]activeNELLY SMADJAactiveNIKITA LOU CIVETactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100