DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-18
KYBE ID: FR-840732671 · 840732671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840732671
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-18
fr_insee
125 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS MARC PERGAYdissolvedBEATRICE KUHNdissolvedCELESTE GROSSGOLDactiveCELINE FAGONdissolvedDOMINIQUE CHAUVINdissolvedFRANCIS RAOUL-DUVALdissolvedHERNANDO MARCO VINESdissolvedJEAN ANDRE ALIX DORIDOTactiveJEAN CLAUDE FRONTIEREdissolvedJEAN GREGOIRE ANTOINE VASSALLOactiveMARIA PALLARES PUJOLdissolvedMONTAGE CUISINE GASPAR IPATEdissolvedMONTPARNASSE LIBRAIREactive[ND]activeNESS AUTOMOBILEdissolvedOLYMPIMAGEdissolvedROCH RAPHAEL VASSALLOdissolvedROSITA CASTELUCHOdissolvedSCI BORNET RADIOdissolvedSYLVAIN ZAKSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100