DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-05
KYBE ID: FR-832430805 · 832430805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832430805
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-05
fr_insee
40 RUE de Trévise, 75009 Paris
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CABINET DE THUBERT ET MORLETdissolvedCATHERINE LEFORTactiveCENTRE MEDICAL TREVISEdissolvedDALILA TAIFOURactiveDOMINIQUE LAUGAdissolvedELODIE BRASYactiveFABIENNE KADDOUCHdissolvedFADILA BESSAdissolvedGABICIAdissolvedJACANDREdissolvedJEAN ANDRE ANTOINE YERLESdissolvedJESSICA SEBBANactiveJUVACONSactiveMALEGALTECHdissolvedMANON HELENE FEUVRIERactiveMARYSE ANDREE ALICE LEDUCQdissolvedMatthieu FRANCOIS-DAINVILLEactiveMURPROTEC SOLUTIONS PROactivePAULE LEMASSON-AUROUXdissolvedPAULINE BARDETactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100