DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-844492504 · 844492504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844492504
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-01
fr_insee
44 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMANDINE MARIE-PIERRE COCHINactiveCLAUDE GISELE THERETdissolvedDANIEL MAAREKactiveEONASSISdissolvedESTELLE GARANCE HARGOUSactiveFLORENCE TRAVERSEdissolvedGASPARD MEGEANdissolvedGDH DISTRIBUTIONactiveHENRY PESAHdissolvedIZIactiveJACQUES LECLERCdissolvedJEAN-LOUIS MARCEL LAPORTEdissolvedJULIANA CAICEDOactiveLAURENCE CATHERINE AUCLERTactiveLE SECRET DU BARBIERdissolvedLE STUDIO DE LEAdissolvedMARC DAVID FERSZTENFELDdissolvedMARIE LOUISE HULLEAUTdissolvedMAVICOactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100