DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-18
KYBE ID: FR-833597966 · 833597966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833597966
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-18
fr_insee
2 AV RENE COTY, 75014 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE RAYMOND A MARCILHACdissolvedARTHUR HEAUMEdissolvedBERNARD LARMIGNATdissolvedCHOMET PIERREdissolvedDOCTEUR PELAGE GOdissolvedFAMILYFdissolvedFLAVEAdissolvedFLORENCE DURLOTactiveFONCTIONactiveIFM INSTITUT FRANCAIS DU MANAGEMENTdissolvedJACKIE MICHELdissolvedJANINE ROUSSELdissolvedJOELLE BRUNERIEdissolvedLISETTE PAOLA GONZALEZ VISBALdissolved[ND]active[ND]dissolvedPAULINE LABBEactivePIERRE LEPETITdissolvedPIERRE MARIE LEON DENIS LEPETITdissolvedRAYMOND LAIRdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100