DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-08
KYBE ID: FR-845123819 · 845123819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
845123819
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-08
fr_insee
60 RUE de Richelieu, 75002 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
41 - SOCIETE D'AVOCATSdissolvedARTHUR SEVESTREactiveCOPR 60 RUE DE RICHELIEU 75002 PARISactiveDEBORAH ESTHER NAKACHEactiveDRAW ALIGNactiveEDITION LA CHANCEdissolvedEMMANUEL FARAUSactiveEYES OF NIGHTactiveFORESTA 12dissolvedGREGORY SERGE NICOLAS LAUFERactiveIAF FRANCEactiveIN PRINCIPOdissolvedJOAO PEDRO FERNANDESdissolvedL ATELIER RICHELIEUdissolvedLE COIN DU CSEactiveLEENA GILLERONactiveLucie CrinquetteactiveMARCEL LAURENT JULES NOGARETdissolvedMINEXISdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100