DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-27
KYBE ID: FR-838598605 · 838598605 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838598605
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-27
fr_insee
22 RUE BOUCHARDON, 75010 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JACQUES FORTINdissolvedALAIN STEINBERGERdissolvedANTOINE JEAN OLIVIER LEFEBVREactiveANWA CONSEIL & ENVIRONNEMENTactiveASPIRE & LEADdissolvedASSAF YAAKOV SHOSHANactiveCREATIVE CAMERA PRODUCTIONactiveDANIELLE ELEBdissolvedDELPHINE ETEMBE ANDEGUEdissolvedDIANA TERESA HOCHRAICHdissolvedGERALDINE BORactiveIBRAHIMA TRAOREactiveISABELLE SAADAactiveJEAN SYLVAIN JACQUES PONROYdissolvedJEAN-SYLVAIN JACQUES PONROYactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100