DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-11
KYBE ID: FR-831959911 · 831959911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831959911
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-11
fr_insee
7 RUE JEAN BOLOGNE, 75016 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA KORNILOFFdissolvedEMELINE FRANCactiveERIC CHARLES MAUPASactiveFONDS DE DOTATION ECOLE SUPERIEURE DES AFFAIRES DE BEYROUTH POUR LE RAYONNEMENT DE LA FRANCE AU LIBANactiveFONDS DE DOTATION FONCER CONTRE LE CANCER !activeFRANC & ASSOCIESdissolvedINDIVISION DE WAUBERT DE GENLISactiveJB7dissolvedJULIETTE DEGENNEactiveLEMAPRUactiveMarine SternbachactiveMARIO GULLAdissolvedMARYAM GHASSEMIdissolved[ND]dissolvedPHILIPPE THEODONactivePIERRE POTETdissolvedROBERT VAN GERWENdissolvedSANDRINE POUCHactiveSCI CLOMATOdissolvedSCI DES CAMELIASdissolved

+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