DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-10
KYBE ID: FR-842248148 · 842248148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842248148
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-10
fr_insee
6 RUE BLEUE, 75009 PARIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABAH JEANNE EDOUARD GYEMSIWAactiveABEL BLIMBAUMdissolvedANNE SOPHIE DANIELLE CONRATTEactiveBaptiste MarmusactiveBERENGERE MARIE SOPHIE COUSSOLLEactiveBSJ INVESTdissolvedCABINET BLIMBAUM ET ASSOCIESdissolvedCAMILLE PERMINactiveCATHERINE BOURGEOISdissolvedCLEMENTINE DUVERNEactiveConvictions PatrimonialesdissolvedFONDS DE DOTATION ARONDITactiveGUECHEFTdissolvedJEAN-PIERRE SOLLETactiveJEROME LAURENT STEPHANE DALMONTactiveJHS INVESTdissolvedJUDITH BOUHANA AVOCATdissolvedJUDITH NATHALIE BOUHANAactiveJULIETTE MARGUERITE MICHELE PAINdissolvedMathilde Pauline Marie Michelsactive

+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