DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-03
KYBE ID: FR-834519936 · 834519936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834519936
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-03
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6 SQ JOUVENET, CLINIQUE JOUVENET, 75016 PARIS
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86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGELE VOLBERTdissolvedANNE VALERIE THIRIONactiveBENJAMIN RAPHAEL ELIE LASRYactiveDIDIER PILLIARDactiveELIE DAVID SHITRITactiveETIENNETTE VALENTINactiveFABRICE GAUDOTactiveG.L.M.P.dissolvedINGRID MADAME OUANOUNOUactiveJEAN BAPTISTE LEYMARIEactiveJULIE ZYSSactiveMalena Rodriguez GalliactiveMARIE THERESE GATTdissolvedPATRICK ROLAND DOMINIQUE LANTEKdissolvedPEGASEactivePIERRE BOURQUELOTdissolvedPierre Henri LAUMONERIEactiveSAHIN ALEXANDRE KILINCactiveSCM G2JdissolvedSELARL BRUNELLI FRANCESCOdissolved

+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