DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-08
KYBE ID: FR-839491925 · 839491925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839491925
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-08
fr_insee
233 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD FISCHERdissolvedBOUCHERIE DONNE SARLdissolvedDENISE FISCHERdissolvedELIZABETH CLAUDE CHRISTIANE MONIQUE HUGUETTE LORMIERactiveERICK CARRIEUdissolvedFRANCOIS CHICOISNEdissolvedJEAN CHRISTOPHE DAVIGNONdissolvedJEAN-PAUL AUGUSTIN OVIDE FETUdissolvedJEAN PERREAUdissolvedLA BAGUE DU 15 EMEdissolvedLEILA LARIdissolvedLUC JEAN PLANSONactiveM J LEVISdissolved[ND]active[ND]active[ND]activeOLIVIER PASCAL MICHEL REGNAULTactivePAISLEY SPFPLactiveSPFPL LISNERactiveSYND.COPR. 233 RUE CONVENTION 75015 PAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100