DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-04
KYBE ID: FR-843598467 · 843598467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843598467
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-04
fr_insee
40 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AKABEKOdissolvedALEXIS LOUIS LE FOURNIERdissolvedAUDE FLEURYdissolvedCHRISTIAN LUCIDIactiveCONTRE-PLONGEEactiveDIDIER ARTHUR GABRIEL CHEREAUdissolvedINDIVISION BONYactiveINDIVISION GALLET UNIVERSITEactiveJACQUELINE DE VIENNEdissolvedJACQUES HERVOUET INTERIORSdissolvedJEAN JACQUES ROGERSdissolvedMARINE BELKEBIRactiveMATHILDE CHARLOTTE FRANCOISE SOPHIE PASTEAUactive[ND]activePAUL-JACQUES MASSONactiveSARL MDCdissolvedSCI 40 UNIVERSITEdissolvedSCI JACOBERTdissolvedTHIERRY BRELIVETactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100