DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-24
KYBE ID: FR-828748756 · 828748756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
828748756
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-24
fr_insee
5 PL DU PRESIDENT MITHOUARD, 75007 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABCOURTIERSactiveAUGUSTIN VINCENT JEROME MARIE DECHINactiveAURORE MELODY ROCHERdissolvedBC DUBOIS FINANCEdissolvedEDER OMAR CASTRO PEREZdissolvedEDUARDO TAVARES SANTOSdissolvedEVENTS & FLYdissolvedGABRIELLE MARIE LUDMILA MAESactiveHENRI AIME GARIDOUdissolvedLAURE DE FOUCAULDactiveMGHdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS VAUGUIERactivePATICHAREdissolvedPAUL PIERRE MARIE ARCHAMBAULTactivePOLIPHILE CONSEILactiveSANDRA DE FAULTRIER-TRAVERSdissolved

+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