DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-15
KYBE ID: FR-833078082 · 833078082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
833078082
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-15
fr_insee
37 RUE DE LILLE, 75007 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABCIS SARLactiveALEXANDRA LAPIERREactiveANTONIO PEREZ LOPEZdissolvedAUGUSTIN MARIE AUBRYactiveCARAT PATRIMOINEdissolvedCARINE BERNARDactiveDALTONdissolvedECURIE VICHOTactiveEDOUARD TROUBATdissolvedFELIPE ALFONSO HOYOSactiveFLORIAN GANSTERdissolvedFREDERIC CHARLES MINH-QUANG HELMHOLTZactiveGEORGETTE CATROUXdissolvedGINKGOdissolvedGREGOIRE PATALASdissolvedJOHN PIETRI CONSEILdissolvedJULES VICHOTdissolvedMARIE-CAROLINE MALKOactiveMATIERE79activeMICHEL MARTIN PORTALdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100