DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-825313679 · 825313679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
825313679
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-02-01
fr_insee
105 RUE MANIN, 75019 PARIS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE SOPHIE BOUMENDILdissolvedASCKdissolvedBERNARD LEFRANCdissolvedCECILE GABRIELLE KYOTO PAPAPIETRO - MATSUDAactiveERIC MARC PALMEROactiveGENEVIEVE LOUISE TROUSLARDactiveGEORGES OUAKNINEdissolvedLUCIE EMMANUELLE MARTINactiveMONIQUE SALESSEdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activePEDRO RAMACIOTTI MORALES RAMACIOTTI MORALESdissolvedPHARMACIE MANIN DES BUTTES-CHAUMONTdissolvedPIERRE JEAN-JACQUES ROLLANDdissolvedSCI IGORdissolvedSCI SGOdissolvedSELAS MANINactiveS.P.F.P.L. YECHOUOT SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100