DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-10
KYBE ID: FR-841027923 · 841027923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841027923
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-10
fr_insee
4 IMP DE LA GAITE, 75014 PARIS
fr_insee
13.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARNAUD XAVIER BENOIT VIVIEN HAYONactiveBAPTISTE PHILIPPE PIFFETEAUactiveBERALFAdissolvedBILOUCOPdissolvedBRUNO ADRIEN ALEXANDRE CAUDRILLIERdissolvedCAMIL KANOUNIdissolvedCHRISTIANE PINE DES GRANGESactiveCOLINE RAGEdissolvedDEBORA BUENO TRINDADEdissolvedDIANA MARGARITA NIMOactiveHAROLD PORTNOYdissolvedISABELLE RYBACZYKactiveLéna Lucie Cléo GILLOTactiveLOIC JEANNERET GROSJEANdissolvedMARIE JEAN FRANCOIS JEAN-FRANCOIS HUGUETdissolvedMARIE THERESE MARIE-THERESE HUGUETdissolvedMARINA PONOMARENKOdissolvedMartin René Gilles ChevallieractiveMERCURIANdissolvedMOHAMMED BRAHIMdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100