DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-13
KYBE ID: FR-834225799 · 834225799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834225799
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-13
fr_insee
7 RUE Gounod, 75017 Paris
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3P CONSULTINGdissolved5B 1AactiveACTION POUR LES VICTIMES DE VIOLENCES - INFORMATION - FORMATION - ECOUTEactiveAXIFINANCESdissolvedCASADOUXactiveCHG CONSULTINGdissolvedDEBORAH ATTIASdissolvedEDOUARD THOMAS COURTY-MASUCCIdissolvedGLASSdissolvedGOUNODactiveGUILLAUME HELME-GUIZONactiveJEAN BEHARdissolvedLABERTRANNEactiveLEANA TRADINGdissolvedMARCEL PIRALIdissolvedMYCAELLE IMMOdissolved[ND]activeSCI JAVALIGEdissolvedSCI PACIFIC-GOUNODdissolvedSINTINEDDI IMMOBILIERactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100