DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-844331702 · 844331702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844331702
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-01
fr_insee
39 RUE DE SEVRES, 75006 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUCAPIdissolvedCHRISTINE LACOSTEactiveCLAUDE CLAUDE-ANDREE JACOBdissolvedCLEMENT SAFRAdissolvedFITINVESTdissolvedFLORENCE SIMONdissolvedGABRIELLE DUPERRATdissolvedGROUPEMENT FORESTIER DU BOIS DES LANDESdissolvedGROUP FORESTIER DU CHENE VERTdissolvedJEAN YVES NOURYdissolvedJOBERT 33-75dissolvedJONATHAN BERTRAND GEORGES MAURICE CLERCdissolvedLE TRISKELdissolvedMARGUERITE CASTEXdissolvedPHILIPPE DRUETdissolvedROMAFIdissolvedSCI CHANTACOdissolvedSCI DES LOUPIERESdissolvedSCI LIBERDAGOLDdissolvedSCI SOKAMAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100