DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834319998 · 834319998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834319998
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
7 RUE Dante, 75005 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BAVANOdissolvedBEAUMARCHAIS INVESTISSEMENTSdissolvedBHAVANI BEATRICE KICHENINactiveDELPHINE AUDE CHANDIOUXdissolvedELODIE RIDOUXactiveENVOI HUMANITAIRE DIT L ENVOLactiveFRANCOISE BONNEAUdissolvedIND. PONTON D AMECOURT REP MR DURAND-BactiveLAURE DREYFUSactiveLAURENCE DIVERNETactiveLUCIENNE ORLEANdissolvedMATTIA TIZIANO BORDONIdissolvedNICOLAS DANILA PARFUMS PARIS SASdissolvedNVD CONSULTANTSdissolvedSCI ANNESOdissolvedSCI LD 10 RUE FOUARREdissolvedSYND.COPR. 40 RUE ALBERT THOMAS PARIS 10activeSYND.COPR. 5 RUE DU PLATEAU 75019 PAactiveSYND.COPR. 68 RUE DU CHEMIN VERT 75011 PactiveSYND.COPR. DU 1 RUE GUENEGAUD PARIS 6active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100