DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-20
KYBE ID: FR-842550691 · 842550691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842550691
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-20
fr_insee
34 RUE DAREAU, 75014 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION STERILITE MATERNITEactiveCAROLINE LE TOUZEactiveCLAUDE MOCHactiveCLAUDE TREINERactiveERIC YVES JEAN LOUIS AUBERTONactiveHELSAdissolvedHERVE SULIM LIWERANTactiveJEAN HENRI VILLEactiveJEAN-RENE GUIARTactiveLES MEDIATEURS ASSOCIESactiveLOLA MARIE REFOUVELETactiveLUCIENNE DASTEactiveMARCELLE ROLANDE LHERMITEdissolved[ND]active[ND]activeNORA SULIM LIWERANTactiveODESSA PATRIMOINEactiveSCI AUBIN BERNARDdissolvedSCI BIERG EMERAUDEdissolvedVICTOR OLIVIER NATHAN MARIE MANCIET-VIGNAUDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100