DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848576351 · 848576351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848576351
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-01
fr_insee
5 RUE LEBOUTEUX, 75017 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNAUD JACQUESdissolvedATELIER TELEMAQUEactiveBERNARD RIGGIOdissolvedCHARLES NIVELETdissolvedCHRISTOPHE CHARLES DUBOISdissolvedCITRON VERTdissolvedEDOUARD CHRISTIAN MARIE PAUL DUFRASNEactiveFIDUCIAIRE BEGUIN AUDIT ET CONSEILdissolvedFMT IMMOdissolvedHUITIEME JOURdissolvedJEAN-MICHEL PETANdissolvedJEAN PAUL JEAN-PAUL SIMOES FEIJAOSdissolvedKARINE CASTELLSactiveLUCE COHENdissolvedMAXIME DAVID DANIEL CAMPELLIdissolvedMEZZOLOCdissolved[ND]dissolved[ND]dissolvedPIERRE LE BRISdissolvedPIERRE LE BRISactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100