DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-22
KYBE ID: FR-843236423 · 843236423 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843236423
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-22
fr_insee
278 BD Raspail, 75014 Paris
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BENEDICTE SCALABREdissolvedBENIAMINE BENJAMIN KRIEFdissolvedBERNARD ORTMANSactiveBORIS DAVID ELIE BODIANSKYdissolvedCARMEN HOactiveCATHERINE JUVANON DU VACHATdissolvedCHRISTIAN MENANTEAUdissolvedC.N.S.activeDIMITRI BODIANSKIactiveFrancois Bernard Albert DaugyactiveHERVE JACQUES ANDRE DES VALLIERESdissolvedLucie GendrondissolvedMARIUSZ PAWEL ZIELINSKIactiveMATTHIEU JEAN ROBERT MENANTEAUactiveMDRNESSactiveMICHEL GOURCONdissolved[ND]activeQJIdissolvedROGER CLAUDE DERIEUXactiveSCI DE LA CHOUETTEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100