DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848354940 · 848354940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848354940
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-01
fr_insee
28 RUE DES DAMES, 75017 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE CHEVALLIERdissolvedCEDRIC PIERRE RENE LE MENdissolvedCLEMENTINE FINANCEactiveCOPR 28 RUE DES DAMES 75017 PARISactiveCristina LAVINIA EnacheactiveEmeline GaschetactiveEXPERLIS FRANCEdissolvedIOANNA LAGOUactiveJEAN DAVEZACactiveJules Antonin CallinactiveLES 15 MILLE MILLIARDSactiveMADEMOISELLE DRONEdissolvedMARC TOBIE GEORGES CHEYSSIALdissolved[ND]dissolved[ND]activeOPHELIE REBECCA AICH DIT ARCHactivePAUL HERMABESSIEREdissolvedSarah ShaiekactiveSCI BIZERTEdissolvedSEBASTIEN ROGER MICHEL BOUGESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100