DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-12
KYBE ID: FR-849072004 · 849072004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849072004
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-12
fr_insee
90 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GAUCHERYdissolvedAURELIE ALBANE DURANDdissolvedBIERMANN &CHOURAQUI ARCHITECTESactiveCORALIE SANSONdissolvedDAMIEN TURPAUDactiveEMILIE ESTHER WAICHEactiveFrederik Maurice MATTHYSactiveGERARD GIROTdissolvedJEAN NICOTdissolvedMALIKA BAAHMEDdissolvedMARIE AUDE FADAIROdissolvedMARIE-CHRISTINE BENEactiveMICHEL SAVTCHENKO-BELSKYdissolvedM OPTIQUEdissolved[ND]active[ND]dissolvedROMAIN MICHEL JULIEN LE DANTECdissolvedSCI ALPHONSE ET ZELIEdissolvedS.C.M. DENTAIRE 90activeSELARL DR ROUL-YVONNET FLOREactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100