DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-835290487 · 835290487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
835290487
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-01
fr_insee
15 RUE BEAUJON, 75008 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMSdissolvedANNE MARGARETE MAUSKEdissolvedASSOCIATION GROUPE DES TRENTEactiveASSOCIATION LUTTER POUR LES DROITS DE LA COMMUNAUTE ASIATIQUE DE FRANCEactiveASSOC RECHERCH VIDE MOLECULdissolvedASSO FRANCAISE DES GESTIONNAIRES D ACTIF PASSIFactiveASSUR VOYAGE SAdissolvedB.S. ELYSEES CARSdissolvedCAPITALLdissolvedCENT INFORMATIQ PROMO OPTIQUEactiveCENTR ETUD PRODUCT OPTIQUE 87dissolvedDESIGN GOURMANDdissolvedDYLAN ERIC LUDOVIC BEAUFREMEZdissolvedEMELINE PASCALE DELPHINE CUCHOTdissolvedINDUSTRI MATERIEL CONTROL EXAMEN N DESTRdissolvedJULIETTE BERYL MARIE VANARDdissolvedLAMBASTactiveMARIANNE LAURE ELISABETH LECRONdissolvedMEDIALOG ACCESSIBILITIES GROUPdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100