DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-27
KYBE ID: FR-840443196 · 840443196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840443196
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-27
fr_insee
13 RUE DE LA VOUTE, 75012 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELINE GISELE MERCIERdissolvedALINE ANNE MICHELLE CLAEYSdissolvedASS ART ET ACTIONactiveAVA AMELIORER LA VIE DES AUTRESactiveBERNARD PACCALETactiveCHARLOTTE MALAISEactiveCOPR 13 15 RUE DE LA VOUTE 75012 PARISactiveEmmanuel PAUL GASTON RousselactiveFABRICE GILLES DELHOMELdissolvedFILMANE ET ASSOCIESdissolvedGEORGES DUBOISdissolvedINDIVISION DAVIETactiveJULINE LHOMMEactiveLAURENT RAZONdissolvedLEON STOLOWYdissolvedLES COCOSdissolvedLILIAN JEAN COMBOURIEUdissolved[ND]active[ND]active[ND]dissolved

+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