DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-04
KYBE ID: FR-830707717 · 830707717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
830707717
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-04
fr_insee
14 AV DES GOBELINS, 75005 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexis GUEDONactiveAUGUSTE VALENTIN LEON JAMES CHOUARDactiveCHRISTIANE HAIMdissolvedDOMINIQUE BOULLETdissolvedEL HANA 2activeFELIX EMILE ANTONIN MAILLEdissolvedHERVE LUCIEN CHRISTIAN LAGADECactiveInès Marie Camille ThiollieractiveMARION SOPHIE LAURENCE BASTIENactiveMaximilien Ernest Alberto Barbéactive[ND]active[ND]dissolvedODETTE DECRIEMdissolvedPAUL PIERRE GEORGES CREVOISIERdissolvedPEARCAPdissolvedPYRATZLABSdissolvedSANCIE LUCILE CASTANdissolvedSCI DES GOBELINSactiveSC LAGADEC INVESTISSEMENTactiveTHIBAUT LESURactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100