DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-23
KYBE ID: FR-841234552 · 841234552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841234552
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-23
fr_insee
7 RUE CLAUDE CHAHU, 75016 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACTICONSULTdissolvedAPOLLO'S COFFEE HOLDINGactiveAYA FUJITAactiveBERTRAND CHABENATactiveCASTALIAactiveCHRISTIAN CHAPPUITdissolvedCHRISTOPHE REDIGdissolvedCLAIRE PEREZdissolvedDELPHINE CORSEAUXactiveEMMANOUELA METAXOTOUactiveGIANNI SANTAGATIactiveGOLDWIN PARTNERSactiveGOLDWIN SOCIETE D'AVOCATSdissolvedGRAND D'ESNON AVOCATactiveGRAND D'ESNON DURRLEMAN LESCANNEactiveG.V.L.SdissolvedJEAN MARIE ANTONIN AUGUSTE LE DOUARINdissolvedJEAN YVES LE DOUARINdissolvedJONATHAN BELLAICHEactiveJuliette Bouyneactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100