DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-13
KYBE ID: FR-828611079 · 828611079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
828611079
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-03-13
fr_insee
136 BD HAUSSMANN, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERTI BERNARD INVESTISSEMENT INTERMEDIATION & SERVICESdissolvedCHRISTOPHE HERIARD-DUBREUILdissolvedCLAUDE CHARBONNIERdissolvedCOQUELICOTdissolvedCOWASHactiveELLIOT MCactiveHUBERT PIERRE BENOIT CHARBONNIERdissolvedJOSEPHINE MARIE ALICE AUPETITdissolvedKYU ASSOCIESactiveKYU LABdissolvedMICHAEL MIMOUNdissolved[ND]active[ND]active[ND]activePHILIPPE AUSTRUYdissolvedPIERRE GEORGES HENRI BOIVINdissolvedSCI HAUSSMANN PROJECTdissolvedSCI SURICATEdissolvedSELARL DR MIMOUN MICHAELdissolvedSTEPHANIE BRIGITTE LAGARDEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100