DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-12
KYBE ID: FR-824243083 · 824243083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824243083
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-12
fr_insee
17 RUE CLAVEL, 75019 PARIS
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTONIA MINERVINIdissolvedATELIER BANSARactiveELISE COHENactiveENTREPRISENET.COMactiveGABRIEL HERNANDEZ GONZALEZactiveJACK BENSIMONdissolvedJOKAIREdissolvedLES BOUGAINVILLIERSdissolvedLIDIA GARCIA DE VICUNAactiveMARION MOTELdissolvedMAXIME IPPOLITOdissolved[ND]activeNICOLAS DEPETRISdissolvedOG FINANCEdissolvedOLIMAGdissolvedOLIVIER MOUYdissolvedPAULINE BARNOUINdissolvedSCI DU 43 AVENUE LOUISEdissolvedSQUARE BOLIVARdissolvedSTEPHANIE LILIANE MARJORIE FIALAIREactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100