DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-13
KYBE ID: FR-842346199 · 842346199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842346199
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-13
fr_insee
94 RUE DU BAC, 75007 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GAVEAUdissolvedASS SYND DES COPRO 94 R DU BACactiveBRIGITTE ANNE-LAURE HOUINactiveCATHERINE FRAPINdissolvedCHEZ OCTAVEdissolvedCHRISTINE CAILLOTactiveCULTURESECRETSdissolvedDANIEL OLIVIER DUROUCHOUXdissolvedHANWEN TIANactiveHUBERT JACQUES MARIE SAINT OLIVEdissolvedJEAN FRANCOIS LAMUNIEREactiveJEANNE TURCATdissolvedJONAS AURELIEN LINOS ODYSEE LEHECactiveLE MONDE EST VASTEdissolvedLIQIONG WENactiveMarie Saint BrisactiveMATEUSZ GAJDEKdissolvedMC CONSEILactive[ND]active[ND]active

+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