DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-29
KYBE ID: FR-835030180 · 835030180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
835030180
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-29
fr_insee
2 RUE CORVETTO, 75008 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANAactiveCharles-Etienne Maurice Denis GARIELactiveCHRISTIAN PHILIPPE AUBERTdissolvedCOMITE AMENAG ANIMAT DU 8 EME ARRONactiveDU 2 RUE CORVETTOdissolvedFC CLEANdissolvedHYPERSCALE GP 5activeISABELLE LABATactiveJEAN CLAUDE HUGUESdissolvedLA FINE MAREE CORVETTOdissolvedLA MIAdissolvedMARGUERITE DUPEYRONdissolvedMARIA - FCdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIER RENAUDIEdissolvedRAPHAELLE MARIE BLANCHE GONINactiveSCI LIRSactiveSYND COPR 2 RUE CORVETTO PARIS 8active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100