DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852101757 · 852101757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852101757
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-01
fr_insee
104 AV KLEBER, 75016 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARGUO AVOCATSdissolvedARIANE MADELEINE ANNA MARTHE SACHSdissolvedBOUVIER FERRENTI AVOCATdissolvedCAROLINE CAMILLE RACHEL COHENdissolvedCHARLES ELIE MARC MARIE LAGAYETTEactiveCLAUDE PAVAGEAUdissolvedDANIEL BENINactiveFLORIE ISABELLE JOELLE CAILLOTdissolvedJJHD ISISdissolvedJJHD JOHNdissolvedJJHD OSCARdissolvedLAURE LEVYactiveLOVEdissolvedMARIE-FRANCOISE JUSTINE CAMILLE BOUVIERactive[ND]activePL CONSEILSdissolvedSCI JJHD IVdissolvedSCI KLEBER 104dissolvedSTEPHANIE RAIMBAUDactiveWEB MARKETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100