DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-06
KYBE ID: FR-840696975 · 840696975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840696975
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-06
fr_insee
15 RUE VANEAU, 75007 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANAHID PAPAZIANactiveANTOINE DE LOMBARDONactiveASS LIRE EN FRANCAIS AU LIBANactiveCHANTAL GOUDLHAUX DE SAINT LEGERactiveCLEMENT GOHAUDdissolvedFLORIAN ANDRE BOURCELLIERactiveFONDAT INTER HISTOIRE CIVILISATION EUROPactiveINES HELENE MARIE MALAVALactiveMAZELTOFdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS PUTMANactivePHILIPPE GRUNDLERactiveSCI TEDD & ASSOCIESdissolvedSCP GRUNDLERdissolvedSELARL PMDB AVOCATSdissolvedSYLVAINE ROUXactiveSYND.COPR. 15 RUE VANEAU 75007 PARIS REactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100