DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-07
KYBE ID: FR-824234223 · 824234223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824234223
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-07
fr_insee
78 AV des Ternes, 75017 Paris
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3 J RESTAURATIONdissolvedANTHONY SELLAMactiveBERNARD BROOMANDactiveB&Y HOLDINGdissolvedCHRISTIAN LEDOUXactiveEDOUARD JEAN GANIVETdissolvedELEONORE GANIVETdissolvedEMMANUEL ARAMAdissolvedEX TERNES RESTAURATIONactiveGAN PROMOTIONactiveIT4MARKETSdissolvedJEAN ERNEST ROBERT GANIVETactiveJEANINE RAHMEdissolvedLAURENT PAUL DEMAYdissolvedLEA ATHIASactiveLE SHINEdissolvedMARIANNE HOTCHEN LAACHACHdissolvedMATHILDA PIERRETTE JACQUELINE JEUXdissolved[ND]dissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100