DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824708481 · 824708481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
824708481
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-02
fr_insee
70 RUE DE DUNKERQUE, 75009 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD TATEactiveCOMMUNIC'ART-CENTRE D'ETUDE SUR LA CREATactiveCORENTIN SCHRICKEdissolvedCYRIL THOMAS DUFOURactiveDIMITRI MATHIEU DOUARDactiveECLAdissolvedELEONORE BUISSONactiveELISA MARIE MAROTIANA RAZAFIMAHATRATRAactiveETIENNE ET SEBASTIENdissolvedGESTBAILdissolvedGINETTE PERNAUDdissolvedGION LAMIRANDactiveJOELLE PETILLOTdissolvedLEA SOPHIE HACQUINdissolvedLES DOUCHESactiveMARIE THERESE COURTOISdissolved[ND]activeRomane Estelle BesnardactiveTALIBE TANDJIGORAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100