DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-13
KYBE ID: FR-852556356 · 852556356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852556356
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-13
fr_insee
212 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Alexandra Marie Hélène ROUSSELactiveANASTASIA ARTEMOVAactiveANTONIO PENIDOactiveASSO UTILITE PUBLIQUE ET CactiveCABINET DOMUS IMMOBILIERactiveCATHERINE ANNE MARIE GADEAactiveChloé MassicotactiveEPONAactiveFLORENCE JULIA NOELIE BARATGINactiveFRANCOIS GASTON DELPLANQUEdissolvedFREDERIQUE EDMEE SOPHIE NATHANactiveINDIVISION CIROTTEAU FLORENCE ET JEAN-DAVIDactiveLAURENT CARPENTIERactiveMADELEINE AMIOTdissolved[ND]active[ND]dissolved[ND]activePHLOEMEactiveP LACOMBE ET CIEdissolvedSCI DE POCHEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100