DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-09
KYBE ID: FR-839605458 · 839605458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839605458
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-09
fr_insee
21 RUE GEORGE SAND, 75016 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.V.IactiveBERTRAND MAUPOUMEactiveCITE BERGEREdissolvedCLAIRE MONIQUE EMMANUELLE HAZERAactiveCOURCHEVEL ASPEN LODGEdissolvedCUIDISactiveDIAMANT MUSICactiveDI BARTOLOMEO CONSULTINGdissolvedEURL LES CHALETS DE LA TANIAactiveHADRIEN LANOOTEdissolvedHayet MAALLEMIactiveIMMOCADES INVESTdissolvedIMMOCADES REactiveIMPACT CAPITALactiveMARIE-NOELLE DOMINIQUE GRATIA LOISEAUdissolvedMICHELLE DE COATGOUREDENdissolved[ND]active[ND]activeRUE DE PARISdissolvedSAS KUPKA B INVESTMENTactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100