DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-16
KYBE ID: FR-850269960 · 850269960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850269960
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-16
fr_insee
6 RUE FIZEAU, 75015 PARIS
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CLAUDE CLAUDE LHARDYdissolvedDELPHINE THIM-SIONGdissolvedE F EDITIONactiveENTREPRISE MATIAS RAMOSdissolvedFlorence Christine Marie CAQUELARDactiveFRANCK CHRISTOPHE EYNARDactiveGUY OULAMARdissolvedJACQUES LE BRETON DE VANNOISEactiveJANA LAHOUDactiveJLM RENOVATIONdissolvedMargaux CoudertactiveMIRA FADOUSdissolvedMORGANE MOUILLADEdissolved[ND]active[ND]dissolved[ND]activePASCAL MARIE C LANGEVINactiveRABAH KHACEFdissolvedSCI DE VILLEPERTdissolvedSEBASTIEN MICHEL ANNEactive

+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