DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848628913 · 848628913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848628913
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-01
fr_insee
10 RUE DE QUATREFAGES, 75005 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
29 RUE DE CRONSTADTdissolvedALEXIA LEULIER DE LA FAVERIE DU CHEactiveCHARLES PINEAUdissolvedCHRISTOPHER BENSONdissolvedCOPR 10 RUE QUATREFAGESactiveDAVID ASCIONEactiveGNS DISTRIBUTIONdissolvedHIROKO WATANABEdissolvedJAY DAVID WORTMANactiveLEWIS KHANactiveMARC GUILLAUMINactiveMAUBOURG INVESTISSEMENTSdissolvedMC CONSEILdissolvedMUSEE DES DIASPORAS AFRICAINESactive[ND]active[ND]dissolvedPHILIPPE BRAMAactiveROPPER CO.dissolvedROSACEdissolvedSUZIE MARIE HOAREAUactive

+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