DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-24
KYBE ID: FR-824326763 · 824326763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824326763
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-11-24
fr_insee
262 BD SAINT-GERMAIN, 75007 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A & A PARTICIPATIONSdissolvedAdrien VECCHIOactiveA LA LEGION D HONNEURdissolvedANNE LAURE FABIENNE STEPHANIE PASTREactiveAPSARA PRODUCTIONdissolvedATHENE AVOCATSactiveBEAUJONINVESTdissolvedCAROLINE MARTINactiveCECILE VILLIEactiveCONSTANCE MARIE MYRIAM D ACHONdissolvedDITE TUAL PIERRE YVONNE TUALdissolvedDTH AVOCATSdissolvedEDOUARD GUILLOUdissolvedFEEL AND WELLdissolvedFLORIAN CARRIEREactiveFRANCOIS YVES JOSEPH DELHOSTALdissolvedISABELLE MICHELE PETITdissolvedLES RUINES IIdissolvedLORRAINE CHARDIGNYdissolvedMARS AVOCATSdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100