DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-835003930 · 835003930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
835003930
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-01
fr_insee
13 VLA CURIAL, 75019 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXIS FERRIERactiveARMAND CLAUDE LANCRYdissolvedAYALAdissolvedCELINE EMMA RACHEL KOSKASactiveCHLOE YAEL FELLOUSactiveCLAUDE KLECZEWSKIdissolvedDUVERGIERactiveFLORENT DAIdissolvedFREDERIC MICHEL CHARLES JEANdissolvedFREDERIC VINCENT EMMANUEL LEJEUNEactiveGAJAPONPONactiveGREAT GAMESactiveHUGUES PUJADEdissolvedJACQUELINE GERBIdissolvedJEAN BAPTISTE UHARTdissolvedJEAN FREDERIC SALANDdissolvedKARINE PREAUXactiveKATIA ANTOINETTE PAOLICELLIdissolvedLIDMIdissolvedMARION PLASSEdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100