DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-13
KYBE ID: FR-829138601 · 829138601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829138601
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-13
fr_insee
AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREOLI RAYMOND BAGGIdissolvedANDRE SCHMITZdissolvedBERNARD JACQUES FELDdissolvedC DAHANdissolvedCLARISSE GODILLOTdissolvedCOLETTE ZERBIBdissolvedGASTON SARFATIdissolvedGENEVIEVE LECLERCdissolvedGUY MARQUOISdissolvedJACQUES DJAMDJIANdissolvedJOCELYNE CHRISTIANE GUILAINEdissolvedJOSEPH LUCIEN FRANCOIS LAUTARDdissolvedL TRAVERSdissolvedMARIE FENWICKdissolvedMAURICE ARADAdissolvedMICHEL COUCKdissolvedMIDORI THIOLLIERdissolvedM ROSSIdissolved[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100