DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-839964228 · 839964228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839964228
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-01
fr_insee
24 RUE DU TEXEL, 75014 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AD LIBERTAMactiveAGNES MITSI JEANNINE CONSTANCE MUSTARdissolvedCECILE MEADELactiveCharlie-Lou Andréa BarrouyeractiveCHRISTIAN MARIE LOIC JACQUES CHARPYdissolvedCHRISTOPHE MARTINactiveEMMANUEL SEBASTIEN JEAN-CHARLES BARROUYERactiveFEDERATION INTERNATIONALE D'ASSOCIATIONS D'ORGONOMIE INTERNATIONAL FEDERATION OF ORGONOMIC COLLEGE (IFOC)activeFETTA TAHIdissolvedFLORENCE CHRISTINE COMOLLIdissolvedHOCINE MANSOURIdissolvedINDISdissolvedJEAN-CHRISTIAN PINOTdissolvedJEAN-MARC NOEL SOUVIRAdissolvedKARINE VATINE MEYERactiveLYSIANE POLFLIETactiveMALCOactiveMAXIME CHAMPEAUactiveMHUCHdissolved[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