DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-851845339 · 851845339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851845339
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
4 RUE FLECHIER, 75009 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANTICYCLONESdissolvedBISTROT CHEZ BALTAZARdissolvedChristian Alexander ConneractiveCHRISTINE ROBERTdissolvedCLEMENT JEAN THEOPHANE MARIEactiveCORSE CONTINENT TOURISMEdissolvedCUPS SECURITEdissolvedDIS BONJOUR A LA DAMEdissolvedFRANCESCO GIOVANNI FERLAdissolvedINES MAURINactiveLAURANE WARA QUISPEactiveLES ATELIERS DE CRIBEAUactiveLE SYNDIQUE FESactiveMARIE-LAURENCE GAFFARELactiveMICHEL SEROUSSIdissolvedNANCY LI-ROSSIGNOLactiveNCM SECURITEdissolved[ND]active[ND]active[ND]active

+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