DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-15
KYBE ID: FR-838642429 · 838642429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838642429
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-15
fr_insee
26 AV CLAUDE VELLEFAUX, 75010 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACHILLEactiveAUDE VERONIQUE POULAINdissolvedCHARLOTTE MARIE ASTRID BUCHOTactiveFRANCOIS JOSEPH JEAN DEJARDINdissolvedHAN JEONGactiveJAMES LINDSAY LOUISdissolvedJEAN PIERRE DELPLANCHEdissolvedKEIKO SEGUCHIactiveLaura de Bettencourt Cardoso DonatoactiveLAURENT PIERRE JOEL BARREactiveLINGNAN ZENGdissolvedMARIE-CLAIRE MICHELE LHUILLERYdissolvedMAURICE TEXIERdissolvedMELANIE RENARDactiveMORTAZA AKBAR KARIMIdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100