DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-19
KYBE ID: FR-852423037 · 852423037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852423037
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-19
fr_insee
2 VLA DANCOURT, 75018 PARIS
fr_insee
95.24Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALIX REIGNERactiveCAROLE MATARAZZOactiveDEPLASTIFYdissolvedDIVINE AU PAIRdissolvedE & E PATRIMOINEdissolvedERWANN TOULARASTELdissolvedETE 92dissolvedHARRY MESSULAMdissolvedJONATHAN ARIEL BIALOBRODAactiveLA PASSERELLEdissolvedLOUIS MARIE LEBATARDactiveLUCA PISATIdissolvedMARIE BAPTISTINE HELENE MOSCOSOdissolvedMICHEL BRAUNSCHWEIGdissolvedNICOLAS GODEFROYactivePATRICIA COCUSactiveROGER LE GUILLOUdissolvedSAINT JEROME DU TEMPLEactiveSAINT THOMAS DE FLIXECOURTactiveSEBASTIEN HELOINactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100