DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-03
KYBE ID: FR-845069459 · 845069459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
845069459
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-03
fr_insee
87 AV DENFERT-ROCHEREAU, 75014 PARIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AKRO KINEdissolvedANAIS CHAUVOTactiveANGELE FIQUETactiveANNE HOOPLAINdissolvedANTONIN MOUCHETactiveBERENGERE ANNE CONSTANCE MARINdissolvedCHARLES COHENdissolvedDOMINIQUE BUKSPANdissolvedESTELLE BAUDRATdissolvedFRANCOIS JASKARZECdissolvedGROUPEMENT FORESTIER TABOULETactiveJACQUES CLAVELdissolvedJEROME JACONELLIactiveJULIETTE JEANNE BARBERIdissolvedLILIANE MARIE GAUMONTactiveMARIE AGNES BAILLYdissolved[ND]dissolved[ND]activeNICOLE BARREactiveOLIVER HEREDIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100