DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842142598 · 842142598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842142598
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-01
fr_insee
78 RUE d'Assas, 75006 Paris
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSOCIATION SYNDICAT LIBREactiveASTON INVESTdissolvedBERNADETTE ANTONIdissolvedBS CONSULTING & SURVEYSdissolvedCLAIRE MARIE DEGUINESdissolvedCOMPAGNIEDE PROMOTION IMMOBILIERE ET HOTELIERE-CPIHdissolvedCOPR 78 RUE D ASSAS 75 PARIS 6activeDIDIER SIMONINdissolvedDVB INVESTdissolvedEMILE XAVIER GRASdissolvedGEOFFROY TOBEactiveINDIVISION MICKAEL GIBAULT - CAROLINE EUVRARDdissolvedLB HOSPITALITYactiveMORGANE LEBASdissolved[ND]active[ND]activePHILEMMAdissolvedPHILIPPINE MARIE ISABELLE SEGREactivePIERRE MARIE HENRI VIENOT DE VAUBLANCactiveRENE LAGUILLEMIEactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100