DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-13
KYBE ID: FR-848350054 · 848350054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848350054
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-13
fr_insee
227 RUE SAINT-DENIS, 75002 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIRPAWSactiveALI BOUDJEMAdissolvedASSOCIATION BICHAT YACHT CLUBactiveCHNE-ORdissolvedCHRISTIAN LAURENTdissolvedEMBARGOdissolvedESTHER RODRIGUEZ VILBEactiveETABL ARSENEdissolvedFREDERIC THOMAS MARQUERdissolvedISABELLE GRILLOTactiveJACQUES DOUCETdissolvedJANKIEL ROTBARTdissolvedJANKIEL ROTBARTactiveMAILLE DEMOISELLEdissolvedMINISO FRANCE DEVELOPPEMENTdissolvedMINISO FRANCE DEVELOPPEMENT 2activeMINISO FRANCE DEVELOPPEMENT 3activeMINISO FRANCE TRAVEL RETAILdissolvedNICOLAS JACQUES ANTOINE PISSEAUdissolvedSOCIETE CIVILE IMMOBILIERE LA BERLINOISEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100