DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-852150580 · 852150580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852150580
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-02
fr_insee
53 RUE DU MOULIN DES PRES, 75013 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE KERNEVEZdissolvedASSOCIATION ATTENTION FRAGILEactiveCATHERINE DONNIOLactiveCENTRE GESTION INTERPROFESSIONNELactiveEN'PSYTHEATREactiveEVELYNE GENEVIEVE FOUQUEdissolvedFELIX FELIX MEUNIERdissolvedIND MALMEZATactiveJACQUELINE TROCARDdissolvedJEAN-LOUIS RENE MERCIERdissolvedLAURENT LAINE ARCHITECTEdissolvedLOUIS - ARAM ANTOINE KEBABDJIANactiveMAURICE BERNARDdissolvedMIMOJUNIdissolved[ND]active[ND]dissolvedROGER LAINEdissolvedSC IMMOBILIERE 190 REP PAR SARL CBTactiveSCI ROSA BONHEURactiveSCI TVBdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100