DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-22
KYBE ID: FR-844302083 · 844302083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844302083
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-22
fr_insee
80 RUE DU DESSOUS DES BERGES, 75013 PARIS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBINE SCELLESactiveARTHUR GORDONactiveARTISAN LAURENTdissolvedAXEL CARITEYactiveBENOIT ALAIN MARIE SCELLESdissolvedCOPR 80 RUE DU DESSOUS DES BERGES 75013 PARISactiveDIDIER PATRICK LEGRANDdissolvedEMILIE MARIE ANA S LARGIERdissolvedEMMANUELLE SCELLESactiveENTRAID ECON SOCIA ANTILL GUYANE REUNIONdissolvedFLORIAN JEAN-RENE FROUINdissolvedGUILLAUME CARNIATOactiveJXS PATRIMONYactiveJXS REAL ESTATEactiveLUXAM EUROPEdissolvedMANON MARGAUX CHLOE DORIANE MARINE CAROLINE MAUSdissolvedMEAN SHOWactive[ND]active[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100