DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-21
KYBE ID: FR-847946431 · 847946431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
847946431
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-21
fr_insee
3 RUE THOUIN, 75005 PARIS
fr_insee
90.03A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAIS SALLOME HAETTELdissolvedANNETTE VIMBERTdissolvedAXEL JACQUES OSCKAR DE BOURGUIGNON DE SAINT-MARTINdissolvedBRIGITTE MARIE ALINE HANEYdissolvedCHEZ PAULINEdissolvedCOMITE RESISTANT DES INTERNES EN PSYCHIATRIEactiveDELPERdissolvedDORIAN GERBETactiveHANEY TEILLAUDdissolvedINDIVISION XU-SONGactiveJULIEN SAMPAIOactiveLE BON THOUINactiveMICHEL ANDRE ORLHACdissolvedOLIVIER DE BOURGUIGNON DE ST MARTINdissolvedPOINT HORS LIGNEactiveSMPJ CONSULTINGactiveTEDDY'S DARTS CLUBactiveWIZZ'ARTactiveYoann David BERTRANDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100