DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-22
KYBE ID: FR-834824393 · 834824393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834824393
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-22
fr_insee
35 RUE DE L'ABBE GREGOIRE, 75006 PARIS
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE PASCAL STARICKYdissolvedASTRA VRDactiveBASTIEN MARCONIdissolvedCHRISTOPHE BRIOTdissolvedDAVID SOactiveEUROTRADINGdissolvedGLOBALITYactiveHASHTAG EVENTdissolvedHEATHER LINDSEYdissolvedINFINITY RUGBY FRANCE SASdissolvedJEAN JACQUES GENINdissolvedJEAN JACQUES PICHEactiveJULES VEYRATdissolvedJULIEN LOUIS-GERARD PELISSIERactiveLEILA POLATOVAactiveLM SERVICESdissolvedMACYANdissolvedMARGOT HUINdissolvedMARTINE CORNUEJOLSactiveMESSICA EVENEMENTSdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100