DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852716539 · 852716539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852716539
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-01
fr_insee
42 QUAI DE JEMMAPES, 75010 PARIS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXIS SERGE DOMINIQUE PANOFFdissolvedALICE BAMBIERdissolvedAMBELIdissolvedANNE-CHARLOTTE DESOUTTERdissolvedAURORE CHARRETactiveCAROLINE BEATRICE MAINTROTactiveCHRISTOPHER BURKEdissolvedCORELIA CHATEAUactiveDMRMdissolvedDORIAN COHENactiveFLORIAN DAVID MARIE CARROTdissolvedFRANCE CONSEIL DEVELOPPEMENTdissolvedFREDERIC VIGERactiveGUILLAUME STEPHANE ROMUALD LEC'HVIENdissolvedMARIE ADELE ORMEVILdissolvedMARTIN PIERRE ROGER HAASdissolvedMICHAELA MAIERactiveMIJISdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100