DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-08
KYBE ID: FR-828242453 · 828242453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
828242453
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-02-08
fr_insee
23 AV RAPP, 75007 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANNE BADATCHEFFdissolvedANTHONY EMMANUEL ROPIONdissolvedBEATRICE VAUJOURactiveCALICAdissolvedCAROLINE FLORENCE ANNA RENEE RUELLANdissolvedCECILE RAPdissolvedCHERYL KOW KOWactiveCHRISTELLE HOSSARDactiveCHROMTECHactiveDOMINIQUE GERMAINE FOLLIOTdissolvedDOMINIQUE JEAN LOUIS BOUZINACdissolvedFREDERIC SCHIBLERdissolvedGUY JOSEPH SEBAGdissolvedIGMAN CONSEILdissolvedISABELLE MARIE VICTOIRE ANAIS CONDEactiveJEAN PIERRE BINOCHEactiveLETIZIA MARIE ETHEL MONNETactiveLG CONSEILactiveLOUIS VERAactiveLYSIS AVOCATactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100