DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-28
KYBE ID: FR-840616536 · 840616536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840616536
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-08-28
fr_insee
3 RUE DES EPINETTES, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE SIMONE MARIE-THERESE FLEURETdissolvedDARTHOUS HENRI VIGNESdissolvedILIWA BATdissolvedJEROME PICOCHEdissolvedLA BOUTIQUE DE LA FEDER FRANC TIR A ARCdissolvedLUDMILA HASSANIactiveMARC TARIK BENIMEDOURENEdissolvedMARGAUX CLEMENTINE MARGAUX HAGUENAUERdissolvedMARTHA SCHMIDTdissolvedMUR MUR - RETAIL PARISdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeQUENTIN BRUNELactiveRAPHAEL ROBERT TOUITOUdissolvedREMY BEMEactiveSOLENE MARIE MALLETdissolvedTECHNIQUES NOUVELLES DE RENOVATIONdissolvedTedwin Le Goffactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100