DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-07
KYBE ID: FR-827593203 · 827593203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
827593203
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-02-07
fr_insee
19 RUE DE L'ECHIQUIER, 75010 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNA SCHIFFELdissolvedAURELIE CAUCHYactiveAVENIR OPTIMISATION CONSEILdissolvedBENOIT LOUIS PAUL ETIENNE DAOGLIOactiveBESKENdissolvedBIG WORLDactiveCDMactiveCEDRIC SASSENHAGENdissolvedCONCIERGERIE A LA PARISIENNEdissolvedDONIA MANON AKNINEdissolvedFAIR LADY ET COMPAGNIEdissolvedGWENDALL PAUL ADRIEN ESNAULTdissolvedHABIB RAHMOUNIdissolvedLE MONDE A L'ENVERSdissolvedMILAN VUJICdissolvedNATHALIE MARIE HARVEYactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100