DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-25
KYBE ID: FR-841103203 · 841103203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841103203
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-25
fr_insee
42 RUE DE LA PY, 75020 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT ABRAHAM UZANactiveARMUNIA CONSEILactiveASSOCIATION CONNAISSANCEactiveBARBARA PUGGELLIdissolvedBRICE OLIVRIEactiveCCMM ILE DE FRANCE CENTRE DE DOCUMENTATION D'EDUCATION ET D'ACTION CONTRE LES MANIPULATIONS MENTALES DE L'ILE DE FRANCEactiveCENTRE CONTRE LES MANIPULATIONS MENTALES CCMM CENTRE NATIONAL ROGER IKORactiveCHARLOTTE DE WILDEdissolvedCYRILLE FEINactiveCYRILLE HAHN-DE BYKHOVETZactiveDANIEL WALLACHdissolvedECLATS REMANENCEactiveESTELLE GENEVIEVE FOUCAULTactiveJBR GROUPdissolvedJONATHAN WILLIAM CORIATTactiveJULIE BLASENHAUERdissolved[ND]active[ND]active[ND]activePATRICIA AMMARdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100