DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-11
KYBE ID: FR-851217778 · 851217778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851217778
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-11
fr_insee
38 AV Daumesnil, 75012 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMBRA FERRARIactiveARTHUR DISTEL CONSULTANTSdissolvedBRUNO GUARNIERIdissolvedCENTRE SPECIALISE DU GENOU PARIS GAREdissolvedCLEMENT BANCELdissolvedCYRIL VITEactiveDAVID CHRISTOPHE DURANDactiveEDITH FRITZdissolvedGEORGES GRÉGORY DORDOGNEactiveJAYCE BODYdissolvedJérémy LoprienoactiveJONATHAN MOTTINdissolvedLA REVANCHEdissolvedLASOLFAMYdissolvedLAURA FRANCOISE JOHANNA MARIEactiveLEA MARIE SUZANNE PASCALE VERMERSCHactiveLOUIS ANGEBAULTactiveLUCIEN BERTHOULYactiveMAISON NMactiveMARGUERITE BONAFOUSactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100