DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-13
KYBE ID: FR-850836305 · 850836305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850836305
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-13
fr_insee
3 RUE DE SAINT-SIMON, 75007 PARIS
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ATHdissolvedBEATRICE KUHNactiveCJCdissolvedClémence Amélie Suzanne HudinactiveCOFFEE ITHAKA FRANCEdissolvedEQUINOXdissolvedFARID ESSAKAOUIdissolvedIL&L PARTICIPATIONSactiveINDIVISION OUDINactiveISABELLE JOFFREactiveJOCELYNE CANOVAdissolvedLA PIERRE QUI TOURNEdissolvedMARIE-CHRISTINE ANNE CIMADEVILLAactiveMARIE HEMARTdissolvedMICHEL COUDREUSEactiveMICHEL GEORGES CLEMENT COUDREUSEdissolvedMICHEL RABINOVITCHactiveMONIQUE SYLVIA STENGELactive[ND]dissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100