DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-830479358 · 830479358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830479358
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-02
fr_insee
39 RUE CHANZY, 75011 PARIS
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AQUARELLEactiveASS AIDE APPRENTISSAGE ENTRETIEN TEXTILEactiveASSOC VACANCES PERSONNES AGESactiveBUREAU D'ORGANISATION TECHNIQUEdissolvedCATHERINE THOUMYREdissolvedCHRISTIAN AESCHLIMANNdissolvedCOPR 39 A 43 RUE CHANZY 75011 PARISactiveD92dissolvedGABRIELLE ODETTE FRANCOISE LE CLERCdissolvedINDIVISION BOLLINI GARAIXactiveJACQUES DUPUYdissolvedJEAN-MARC DIALLOdissolvedJORDI LAFONactiveJYRdissolvedLEA STDLOVSKIdissolvedMAGUY MERRANdissolvedMARC FRANCIS CLAESactive[ND]active[ND]activeOSCAIdissolved

+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