DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-837537844 · 837537844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837537844
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
8 RUE FAIDHERBE, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A M R VdissolvedANTOINE VAUCLAREdissolvedATELIER RAYSSACdissolvedBERANGERE LIONSdissolvedCHORUS SAINT ANTOINEdissolvedCLAIREdissolvedCURCUMAdissolvedGABRIELE BALAGNAactiveHELENE MARIE GENEVIEVE JANNIEREdissolvedJAIME DA CRUZ COELHOdissolvedJAZactiveJEAN CLAUDE MORCHOISNEactiveJEANNE DESCHAMPS DE LEPINEdissolvedJEAN RENE COURDURIESdissolvedJ.S IMMOBILIERdissolvedLINE LAPLANEdissolvedMARIE AURELIE CAROLINE BEUZARDdissolved[ND]dissolved[ND]activePATRICK JEAN-CLAUDE LE COEURdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100