DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-848133104 · 848133104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848133104
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-01
fr_insee
26 RUE DU GENERAL GUILHEM, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCIALIS CONSULTINGactiveALEXANDER DEANESIactiveAMINA HATIRAactiveANDRE LEGENDREdissolvedANNE-SOPHIE BOUBALSdissolvedDENISE VERRIEREdissolvedEMILIENNE DELEPINEdissolvedJENNIFER MAYA CARDINIdissolvedLAURENT THIERRY ANTOINE GARDIEdissolved[ND]active[ND]active[ND]activeOCULUS-REPARO.FRdissolvedPAULINE MARTINE MAGALI CHIUSSOactivePHILIP JAMES CARRdissolvedSIGGYdissolvedSYNDICAT DE COPROPRIETE GUILHEMactiveVALENTINEdissolvedVIGNAU SOdissolvedVINCENT CHRISTIAN PAUL JACQUELINETactive

+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