DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-18
KYBE ID: FR-850130154 · 850130154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850130154
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-18
fr_insee
13 RUE LA CONDAMINE, 75017 PARIS
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN JEAN-PIERRE LE BACQUERactiveBAPTISTE ARTHUR AUDRENactiveBERTICEdissolvedBRICE CROZATdissolvedCANDICE CUNNINGHAMactiveCORPS AMETHYSTEactiveES 61activeES VILLA BIRONdissolvedFS-ES IMMOBILIERdissolvedGALERIE PAUL 13activeGONZAIactiveHUBERT ALEXIS PINGLINactiveJACQUES HENRI JOSEPH COTTRAULTdissolvedJEAN COMESdissolvedLABARTHE DESIGNdissolvedMarine Louise Suzanne CharreyreactiveMOURAD HOUAMdissolvedROMAIN PATYactiveSCI CONDAMINEdissolvedSCI FORTIERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100