DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-841560279 · 841560279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841560279
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-01
fr_insee
28 RUE DES PEUPLIERS, 75013 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADEXOLdissolvedALAMOactiveALEXIS DUSSOLdissolvedBENEDICTE CHARLESdissolvedCHANTAL CHOMELdissolvedCHANTAL PELISSIERdissolvedCOLETTE JACOBactiveCTRE D ETUDES ET DE FORMATION A L EDUCATION PSYCHOCORPORELLEactiveDENISE CLAUDE ANDREE VENTREdissolvedERWAN GOURINactiveETUD TECHN COORD BATI ETCOBAactiveJEAN FRANCOIS ROQUETdissolvedJEAN RENENOEL SEMATdissolvedLAURENCE ARBETdissolvedLOUIS YVES EDMOND LANDEAUdissolvedMAINPOWER JEAN FRANCOIS ROQUET CONSULTANTSdissolvedMICHELE ZERBIBdissolved[ND]dissolved[ND]active[ND]active

+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