DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-833050263 · 833050263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833050263
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-01
fr_insee
1 RUE CHABANAIS, 75002 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BERNARD PAUL LE BELLOURdissolvedALAIN MERYdissolvedCOLDdissolvedERIC CHARLES CHESNAISdissolvedFRANCE EUROPE AFRIQUE MONDEactiveGROUPE CHOISEUL EXECUTIVEactiveJEAN-BAPTISTE DURANDdissolvedLA CASAactiveLAFRONTIERE MANAGEMENTdissolvedMARIE PIERRE SICARDactiveMICHEL MARCEL JOSEPH CORNUAUdissolvedMOUVEMENT LOISIRactiveNICOLE CANETdissolvedPIEROLIMAdissolvedPIERRE YVERNATdissolvedRINGTHEBELLEdissolvedSCI MARIOLIdissolvedSIDEVIdissolvedSYND.COPR. 1 RUE CHABANAIS 75002 PARIS Ractive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100