DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-18
KYBE ID: FR-847564994 · 847564994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
847564994
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-18
fr_insee
3 RUE GUILLAUME TELL, 75017 PARIS
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMELIE VERONactiveASSOCIATION CARIATIDEactiveASSOCIATION DES BISSA EN FRANCE (ABF)activeDENIS WALLONdissolvedEDITIONS JE VOUS AIMEactiveESTELLE JOSETTE DENISE CLAUDE BARBIERactiveGABRIEL KNAFOdissolvedGENEVIEVE MARIE MARIETTEactiveGUY MEYERHOFFERactiveGWENAELE MARYSE COSQUERICactiveISABELLE COISNEdissolvedLAURE LOUDEACactiveMARIE ISABELLE PERACCHIdissolvedNRGIactiveOR MOCHE YOSSEF VE DAVIDactivePAULINE MARCOT LAFONT DE SENTENACdissolvedSA BANQUE PARIBASactiveSABRINE FADHLOUNdissolvedSCM 3 GUILLAUME TELLdissolvedSWELLdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100