DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840365936 · 840365936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840365936
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-01
fr_insee
16 RUE Béranger, 75003 Paris
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRE CLEMENT LACROIXactiveANGELE SHEactiveBCFdissolvedB C F ETUDE CONCEPTdissolvedBERANGER RETOUCHESactiveBESAGNI ET FILSactiveCABINET D'EXPERTISE COMPTABLE, DE COMMISARIAT AUX COMPTES ET DE CONSEILdissolvedCABINET GORINdissolvedCHIARA PASTORINIdissolvedDEJAN STEVANOVICdissolvedDUSKO BADNJARdissolvedFLORENCE BURLOUXdissolvedINDIVISION GIRERD SERVAN-SCHREIBERactiveL'ATELIER PHILOactiveLAZIM HAYDARIdissolvedLES PETITES LUMIERESdissolvedLUCIENNE GOUJONdissolvedMICHEL HENRI YVES GORINdissolvedMIRCEA NEAGUdissolvedMTO CAPITALdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100