DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-02
KYBE ID: FR-824684724 · 824684724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824684724
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-02
fr_insee
1 CITE DE TREVISE, 75009 PARIS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALESSANDRO MARIA DE ANGELISactiveALTISactiveASSIST WARE TECHNOLOGIEdissolvedCSPARTNERdissolvedETABLISSEMENT VASSEROTdissolvedFRANCOIS QUENTIN ARNAUD BONNICHON-JAQUESdissolvedGUILLAUME JEAN RAINARDdissolvedLA FLORIAdissolvedLEA LOUISE PAULINdissolvedLOREN GUY HARRINGTONactiveLUCIE OLIVIA EMILIE MARTINdissolvedMARC DENIS DESRUESdissolvedMATHILDE RAINARDdissolved[ND]active[ND]active[ND]activePATRICE CLAUDE LEFEBVREdissolvedSCI HARBINLINENdissolvedSTEPHANE RAINARDdissolvedSYND.COPR. 1 CITE TREVISE PARIS 9 REP PAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100