DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-30
KYBE ID: FR-849515143 · 849515143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849515143
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-30
fr_insee
9 RUE JACQUES HILLAIRET, 75012 PARIS
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
APIS ENEGINEERINGdissolvedCECILY ANNE NIELD-LOPESactiveCHOREUS DATACENTERSdissolvedCHOREUS DESIGN & BUILDdissolvedCHRISTOPHE VINETactiveEFIVISdissolvedEXCEDENTdissolvedHENRI FREDERIC GUYONdissolvedJAMIL KHANactiveJOEL VALENDOFF HOLDINGdissolvedJULIEN BLOCHdissolvedLABORATOIRE DENTAIRE SERGE GRYNFASdissolvedLAURENT LAROCHEactiveLUY LEO RAPHAEL MENAGERactiveMAISON DE SANTE PLURIPROFESSIONNELLE FAIDHERBE CHARONNE (MSPFC)activeMARTIN JANBONdissolved[ND]dissolvedNUMERO 4 - ARCHITECTEactiveOLIVIA SERPOUHI GUIRAGOSSIANactiveOMNISOINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100