DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-27
KYBE ID: FR-840898688 · 840898688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840898688
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-27
fr_insee
83 RUE DU TEMPLE, 75003 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANTONI PALAZZOLOactiveAURORE AMELIE MONIQUE LAFFINEURdissolvedAURORE SIDONIE MARIE JUSTINE MAHIEUactiveBLUECORP -FRANCEdissolvedBOOMERANG 7-24dissolvedCBPSYSdissolvedDESIGN DAYactiveINDIVISION METZGER LOUBEYRE HERAUDactiveINDIVISION NOEL GPEactiveJEAN PIERRE BOUCHONdissolvedJOSEPH CHABBERTdissolvedLEOCONSEILSdissolvedLGE COMMUNICATIONdissolvedMARIE EVE CHAUVIEREactiveMARIE-OSMONDE ALINE EMMANUELLE LE ROY DE LANAUZE MOLINESactiveMarine BertrandactiveME AVOCATactiveMYLENE ET FELIXdissolvedNANKING ROADdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100