DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-10
KYBE ID: FR-843433798 · 843433798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843433798
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-10
fr_insee
35 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
35 RUE DE LA CHAUSSEE D'ANTIN A PARISdissolvedAB SERVICESdissolvedAGENCE ORSUMdissolvedASSOCIATION CENTRE DE SANTE DE LA CHAUSSEE D'ANTINactiveBELINDA ABDELLAOUIactiveBENNE ESCLADIEactiveC.R.T.E.dissolvedGARGAUD-QUINIOUactiveHAMADI BOUSSOUIRAdissolvedJEREMIE LUCIANIdissolvedLéane Maryline MasnadaactiveMAUD MARIE LE RESTactive[ND]active[ND]dissolvedOVER PARISdissolvedPATRICIA CHEVRIERdissolvedPDM PROdissolvedPIERRE BORDAISdissolvedPIERRE-HUGO GARGAUDdissolvedPRISCILLA YVETTE GEORGETTE GESSATIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100