DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-21
KYBE ID: FR-841849284 · 841849284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841849284
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-21
fr_insee
38 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE PHILIPactiveASS NOUVEL ORGAN SAGE FEMMES 4dissolvedAXYS MANAGEMENTactiveB.T.C.L ADVISORYdissolvedCOMPT COM PROD AFRICAINdissolvedEURL NAPOLEONIdissolvedFRANCOISE PEREIRA DA SILVAdissolvedGERARD NAPOLEONIactiveHELENE MARIE CELINE BRIONESactiveHUMAN' AGRI CONSEILdissolvedLE RESPECT HUMAIN PAR LA PENSEE POSITIVEactiveMULHOLLAND PARTNERSdissolvedPAUL CHAUVEAUdissolvedRAFAEL GIRARDOTactiveRESIDENCE ST ELOIdissolvedYASMINE CHELLYactiveYVES FRANCOIS DELAUNAYactiveYVON CHARLES HENRI BAILLYactiveYVONNE GALDOUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100