DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833593213 · 833593213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833593213
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-01
fr_insee
107 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE JEAN JACQUES LORAINdissolvedANNA ZIELINSKAactiveCOPR 107 RUE CHERCHE MIDI 75006 PARISactiveDANIEL MIKOLdissolvedEDITH LEMAIREactiveELISABETH MARTHE COUSTIEdissolvedILHAN BELLIactiveINTERNATIONAL DIVERS CLUBactiveLA BOUEXIEREactiveLEALYSdissolvedLELIA MARIE RENEE POTIRONactiveLES ENFANTS DE CALCUTTA ET DU MONDEactiveLES MAMANS DE PARIS POUR L'UKRAINEactiveMARIE CLAUDE BELLECdissolvedMARIE-HELENE MOUTONactiveSCI AB'MB REAL ESTATEdissolvedSCI GUERRY - DE SAINT GERMAINactiveSOC CIVILE PHLdissolvedVIGIERdissolvedZHAO JINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100