DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852096932 · 852096932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852096932
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-01
fr_insee
10 RUE LAURENT-PICHAT, 75016 PARIS
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABEL BEN SAADactiveALEXIS JAMIL EDMOND BEN SAADdissolvedBOBdissolvedBOTON CONSEILSdissolvedCATI GROUPdissolvedCECILIA BELLIERactiveCOPR 10 RUE LAURENT PICHAT 75016 PARISactiveDU COTE DE PARISactiveFLORIAN JEAN-CHRISTOPHE DOUXdissolvedGENEVIEVE LEPVRIERactiveJEAN-PIERRE LAPARREdissolvedLOUGI CONSULTINGdissolvedMANON FINETactiveMARIA JOSE RODRIGUES COLACOdissolvedMARIE CLEMENTINE MARGUERITE ROUSSEAUdissolved[ND]active[ND]activePRINCESSES LOULIAdissolvedSCI CORNIBIXdissolvedSCI VAL D ASNIERESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100