DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-12
KYBE ID: FR-840344014 · 840344014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840344014
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-12
fr_insee
47 RUE PIERRE FONTAINE, 75009 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE PHAMdissolvedAURELIE KAHOULdissolvedBARTHELEMY CAPITALactiveBERNARD ANDRE CHARLES BONNETdissolvedCYRILLE JACLAINactiveHortense HerissonactiveHORTIN CAPITALactiveKAMEL BEN DAHMANEactiveLE FONTAINEactiveLE LIEUactiveLIBRE PARCOURSactiveLILIANE JACQUELINE CHRISTIANE MASSONdissolvedMAISON VIIactiveMARIE VICTOIRE GABRIELLE MARIE DE BASCHERdissolved[ND]activePEGGY MARIE VIDEGRAINactivePIERRE-ANTOINE DUBOSCactivePMBA CONSEILdissolvedSARAHAYAdissolvedSarah OULAHNAactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100