DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-20
KYBE ID: FR-827472739 · 827472739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
827472739
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-20
fr_insee
63 RUE de Provence, 75009 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANITA JACQUELINE BADIERdissolvedASS NATIONALE PLACEMENTS FAMILIAUXactiveASSURANCES ET CONSEILS MONCEYdissolvedBENJAMIN CALAISdissolvedBILEL AISdissolvedBISTRO'BONdissolvedCLAUDINE FAUREAUactiveEURO CONSEILdissolvedFREE PERSEPHONE GROUPdissolvedFUENTES CARMEN GARCIAdissolvedHELENE CHARAVNERdissolvedHUBVISORdissolvedJACQUES GARTENLAUBdissolvedJASON DONENFELDactiveJ & T CONSEILdissolvedMARIE THERESE PILORGETdissolvedMINI RESTOactiveNAUDICOURTdissolved[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100