DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-845372002 · 845372002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
845372002
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-15
fr_insee
161 RUE MARCADET, 75018 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGBOSVIELactiveASSOC ART EXPER INITIA DEVEL DES ARTSactiveASS.SI ELLE EST L'UNEactiveCamille FreretactiveCHRISTOPHE CLAUDE ROLAND NORMANDactiveCLAIRE PATRICIA XUAN DUFOURdissolvedJEANINE FERRANDdissolvedJEAN PHILIPPE PIERRE CAILLATdissolvedJMG PANTAGRUELactiveMaxime Philippe André DUCOSactive[ND]dissolved[ND]active[ND]active[ND]activePATRICIA NAVARROdissolvedPAULINE VALERIE NICOLE PIGNAULTactiveRAPHAEL KEVIN ANGEEactiveSCI DU 161 R MARCADETdissolvedSOPHIEANNE BOURGINEactiveSYND COPR DU 161 161 BIS RUE MARCADETactive

+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