DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-21
KYBE ID: FR-844320549 · 844320549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844320549
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-21
fr_insee
25 RUE DE DOUAI, 75009 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNETTE MARIE MONIQU GUERINdissolvedASSOCIATION ACTENSESactiveCAMILLE LEONIE GERMAINE MOUSSARDactiveCAPNdissolvedDEMERCYactiveHORTENSE LAURENTdissolvedINDIVISION - PARISETactiveJEAN BAPTISTE DANTYdissolvedJEAN-BAPTISTE DE FROMENTdissolvedJEAN-BAPTISTE LEONCE DANTYdissolvedJESSICA SAVALactiveLA COMPAGNIE GENERALE DE LAMPESdissolvedLITTLE PIGdissolvedLUCINDA CONNERYdissolvedMARC GEORGES WIERZBICKIdissolved[ND]active[ND]active[ND]dissolvedNICOLAS MUSNIERdissolvedNODAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100