DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-23
KYBE ID: FR-831801311 · 831801311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831801311
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-23
fr_insee
3 PL DES 3 FRERES LEBEUF, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUDREY EUGENIE FOUCAULTdissolvedCHARISMA HDactiveCHIN-I Jeanne CHIUactiveECOLIER ECOLOdissolvedELENA FUMEAactiveEMOactiveFELICITE PADONOUdissolvedGENEVIEVE GAELLE NDONGOdissolvedH-D HAPPY DANCEdissolvedINDUSTRIAL CONSULTANT AND SUPERVISORdissolvedJEAN-LAURENT GUILLAUME NICOLAS SCHWARTZdissolvedJEREMY MONSIMERTdissolvedJESSICA MARINE EMILIE PROIXdissolvedJoseph De MerssemandissolvedMAGALIE JOHANNA EMILIE CHICHEactive[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active

+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