DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-15
KYBE ID: FR-838214658 · 838214658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838214658
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-15
fr_insee
37 RUE CLAUDE BERNARD, 75005 PARIS
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COLETTE RAVEAUdissolvedISABELLE MARIE GERMAINE MARCE BAILLEULactiveJLM DESIGNdissolvedJoséphine HarrissartactiveLISA BETH KIRCHNERdissolvedLMRVdissolvedMARTINE DE CAGNYactiveNASSIM FAZYL AKACHEactiveNATHALIE KATIA GUENOLE CLAUDIE PRINGUETactiveODYSSEE PARIS VdissolvedOSTEO SANTE ENTREPRISEdissolvedPHUNG LONGdissolvedREINE DE BEAUTEdissolvedSOPHIE GAUGIRANDactiveSOPHIE ISABELLE DUCHAINEdissolvedSUKANG ZHUactiveTHI DUNG NGHI TRANdissolvedThierry René PERTUISETactiveTMVHOactiveVERONIQUE PRONIERdissolved

+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