DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-29
KYBE ID: FR-852670678 · 852670678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852670678
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-29
fr_insee
58 RUE DE LISBONNE, 75008 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS FR INVESTISSEURS INSTITUTIONNELSactiveASS INTERNAT POUR LA TOLERANCEactiveASSOCIATION EUROPE FINANCES REGULATIONSactiveAXELLE LAVAUDdissolvedCENTRE NATIONAL PROFESSSIONS FINANCIERESactiveCLAIRE ETIENNEactiveCOLINE DELMASCOLINEdissolvedCOPR 58 RUE DE LISBONNE 75008 PARISactiveDAVID BRAMI & ASSOCIESdissolvedEDEN MONCEAU PARIS, EN ABREGE E.M.P. SASactiveERIC JANOTSactiveFRANCIS PILYSERdissolvedGROUPEMENT DISTRIBUT PRODUITS CUIVREUXactiveHORUSdissolvedJEAN PEYTELdissolvedJENNY VALHER DESVERNAISdissolvedJULIEN BORDERIEUXactiveLAWRENCE TOUITOUactiveMARIE ANNE BAUNINdissolvedMARIE CECILE DEPECKERactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100