DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-04
KYBE ID: FR-840899421 · 840899421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840899421
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-04
fr_insee
25 RUE DE LA SABLIERE, 75014 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ATELIER JUSTINE PONTHIEUXdissolvedAURELIE MANGIARACINAactiveBERTRAND JUILLIARDactiveBUCQUET & COactiveErsilia DantonioactiveFRANCESC BORDAS CONTELactiveFRANCOIS JEAN MIQUETdissolvedHUGO LONGEASdissolvedJOSEPH LEVYdissolvedL'AVALANCHEactiveMARIE MADELIENE MATTEODOactiveMIYUKI OKUMURAactiveMONIQUE CASAGRANDEdissolved[ND]dissolved[ND]dissolved[ND]activeNELSON GIOVANNY GONZALEZ BECHARAdissolvedNICOLAS DIAGA-RADJOUdissolvedNOELLE EVELYNE COLETTE JAMESdissolvedRICHARD J GRIGNONdissolved

+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