DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-832618201 · 832618201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832618201
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-01
fr_insee
29 RUE du Chemin Vert, 75011 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Anne Ingrid Benedicte MECENATEactiveANNE MARGUERITE BRISSONactiveATELIER VIOTactiveCHOCOdissolvedFIONA NOELIE LOLA COLOMBactiveFLAMENCO ALTOactiveFLORENT LEPEUactiveHALLVARD GESLINdissolvedJOCELYNE SALOMEdissolvedKOBE NOUNETactiveLES ECUREUILSdissolvedMATHIEU CASSANactiveNADINE M THERESE VIALAdissolved[ND]active[ND]activePGCM INVESTISSEMENTdissolvedREGIS STEPHANE PALACIOdissolvedSARL YVES DIFFUSIONdissolvedSYND.COPR. 29 R DU CHEMIN VERT LES AMAactiveTHIERRY PRIEURactive

+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