DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-14
KYBE ID: FR-830307492 · 830307492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830307492
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-14
fr_insee
17 RUE des Thermopyles, 75014 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN CHAUVET DES POISSONNAISdissolvedASSOCIATION BRICOLAGE BATIMENT THERMOPYLESactiveBARTOLOME PIERINIdissolvedCECILE GUENNOdissolvedCéleste MarionactiveCUECO M AGUILELLAdissolvedENTREPRISE TEDESCHIdissolvedFRANCOISE TILLARDdissolvedLILIANE ANDREE PAULETTE TANVETdissolvedMAHDI KISSOUMdissolved[ND]active[ND]dissolvedOLIVER STEPHEN BERRYBERRYdissolvedPAROLE ET MUSIQUEactivePAUL BERNARD VARINdissolvedSARL ENTREPRISE LANCERONdissolvedSCI TILDEdissolvedSKATING SHOWactiveTara Paloma Le Ducactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100