DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-20
KYBE ID: FR-850976093 · 850976093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
850976093
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-20
fr_insee
31 RUE BUFFON, 75005 PARIS
fr_insee
47.79Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE VOLLETdissolvedASS DEFENSE FAMILLES J INTERVIENDRAISactiveCARINA CLAUDIA GECHMANactiveGOODNEWSdissolvedHUGRET ANDREactiveHUGRET ANDREactiveJACQUES GRELLIERdissolvedJEAN CHRISTOPHE JEAN-CHRISTOPHE EONdissolvedJEAN NOEL ACQUISTAPACEdissolvedJulie Michèle Pierrette HEBERTactiveLE FIL D ARIANEactiveLES AMIS DE EVA DE VITRAY-MEYEROVITCHactiveLOIC PAUL GEORGES VOLLETdissolvedLUCIANO HUMBERTO OJEDAdissolvedMARIE-ODILE DELACOURactive[ND]active[ND]activeREBECCA ATTUILactiveSCI COSTINETTESdissolvedSCI PUCCINIdissolved

+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