DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-21
KYBE ID: FR-850813759 · 850813759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850813759
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-21
fr_insee
26 BD VOLTAIRE, 75011 PARIS
fr_insee
14.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXIS GEORGES CHATZIPANAYOTISdissolvedALICE PLANESactiveANCIENS ETABL JULES LEONELLIdissolvedANVERSactiveBARONCOLLECTIONS PARISactiveCAP26VOLTAIREdissolvedCAPGEO & ASSOCIESactiveEV500activeFACTOdissolvedGERMAINE CHARLOTTE GIGONdissolvedGILBERT DILTOERdissolvedHOLD ITdissolvedJEAN PIERRE MERCIERdissolvedJETTE WITHdissolvedJULIEN CHESNAYdissolvedMAISON NARAactiveMAISON NARA ACADEMYactiveMarylène Marion Francoise GroultactiveMEYER BITANdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100