DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-02
KYBE ID: FR-841072168 · 841072168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841072168
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-07-02
fr_insee
25 RUE DU POTEAU, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEJANDRA ELIZABETH PEREZ GIFFARDactiveASSO ECONOMIQUES SOCIALES SYNDICALESactiveAURELIE GISELE RENEE GAULONdissolvedDAVID MAURELdissolvedF CHALLIERdissolvedGWENAEL MARIE-NOELLE RICHARDdissolvedINGO HAROLD BENDLINdissolvedJEAN LOUIS MACEdissolvedJOSEPHINE MARIE FLORA-MAY GRILLETactiveLE THEATRE DU COMMENCEMENTactive[ND]active[ND]dissolved[ND]active[ND]dissolvedPASCALE MADELEINE STEINEBACHdissolvedPAUL LOUBETTEactivePLAY BY SEATdissolvedSANDRA BENSOUSSANdissolvedSCI DATCHA D'AURIOUXdissolvedSYND.COPR. DU 25 RUE DU POTEAU 75018 PAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100