DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-10-29
KYBE ID: FR-828530394 · 828530394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
828530394
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-10-29
fr_insee
78 RUE DE TURBIGO, 75003 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AARPI CHASSIN COURNOT-VERNAYactiveACTEON NOTAIRES PARIS 16activeADRIEN DE SAINT JACOB, LOUIS-GUILLAUME LEFEVRE, NOTAIRESdissolvedAGITEMactiveALAIN GOZLANdissolvedARTIFICES MOTIONdissolvedBRIDGE CLUB DE LONDRESdissolvedCYNTHIA LOUISE SUZANNE LE BERREactiveDLP EXPERTISESdissolvedERIC HELLMANNactiveFIERMANdissolvedFRANCOIS RENE LUCIEN CHASSINactiveGEMATIactiveIND. SELAUDOUX REP PAR SA CROSactiveIP TWINSdissolvedLAURENCE COURNOTactiveLOUIS-GUILLAUME LEFEVREactiveMETIGAactiveMETIGARAdissolvedM P TRONICdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100