DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-840198980 · 840198980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840198980
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-16
fr_insee
19 RUE DE TEHERAN, 75008 PARIS
fr_insee
86.23Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTICLICdissolvedASSOCIATION DE FINANCEMENT DU PARTI DU COURAGE !activeBENOIT PHILIPPEactiveBUBBLYMINDdissolvedCATHERINE BESNAULTdissolvedCHALET CLAIRETTEdissolvedCLAPNCLIPdissolvedCOMITE D'ORGANISATION DE FENELON SAINTE-MARIEactiveEQUINOXE CONSEILS ET INVESTISSEMENTSactiveHEABactiveKANSO DEVELOPPEMENTdissolvedNATHALIA DENISSOVAactive[ND]dissolvedROBERT PAUL JAMAINdissolvedSCI ESPACECOMdissolvedSCI LA HUPPEdissolvedSOCIETE CIVILE DE MOYENS TEHERANdissolvedSYND COPRO 19 RUE TEHERANactiveTHIERRY CALMETTEdissolvedTHIERRY MAILLET - VALERIE HERSLEVENactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100