DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-10
KYBE ID: FR-834459612 · 834459612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834459612
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-10
fr_insee
35 RUE Etienne Marcel, 75001 Paris
fr_insee
59.11C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIE NICOLAS AVOCATdissolvedBOUCHER HELENE JAEGLE SOPHIE WINTGEN ROBERTactiveCABINET GROUPE BJBSactiveCAROLINE ISABELLE DELAUDEactiveCHLOE DELILLEdissolvedCOMITE COORDINATION INDUSTRIES MODEactiveCOMITE DE LA MODEdissolvedCREPERIE NORMANDEdissolvedFIONA LANGdissolvedHELENE BOUCHERdissolvedLA PRIVAUTEdissolvedMARION FLOC HdissolvedMULLER ET JACQUOT AVOCATS ASSOCIESactiveOFFICE PROPAGAND VETEMENT FEMIactiveS.A.SdissolvedSAVEURS DES RAVIOLISdissolvedSCI SOURELactiveSISTBPactiveTATIANA HORDESSEAUXdissolvedVIRGINIE LE MARactive

+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