DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-830111241 · 830111241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830111241
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-01
fr_insee
2 RUE MARIE BENOIST, 75012 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD ALVESactiveBENEDICTE HELENE JACQUELINE DABINactiveCHRISTOPHE BERGERactiveCHRISTOPHE DELLIEREactiveCHRISTOPHE ZHANGactiveDORIAN CONSEILactiveELISE ISABELLE JEANINE AGOSTINIactiveGAUTIER GOUVERNANCEdissolvedGENCIdissolvedHENRI HATWELLactiveHENRI TOUSSAINT LAURENT PALAZZOdissolvedLA BONNE GESTION IMMOBILIERE HOLDINGdissolvedLAURENCE SEBINdissolvedMarilou Julie MaisonactiveMICHELE JEANNE MARIE MOLLARDactiveMICHELE SANSARRICQdissolved[ND]activeSCI FTEdissolvedSCI HCATHdissolvedSCI S2.G2.Idissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100