DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853107753 · 853107753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853107753
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
11 RUE DE VARIZE, 75016 PARIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN DURANDdissolvedELISABETH MARIE BOULA DE MAREUILactiveFONCIERE ROULOTdissolvedGABRIEL CHEZAUDactiveGOOD DOCTORdissolvedJENNIFER TOURNAYdissolvedJESSICA FROITAactiveJULIETTE GILLOTactiveJULIETTE LEBRUNactiveLaetitia Kabis de Saint ChamasactiveLE METAYER SOCIAL SPORTdissolvedLINDA SEVERDIJAdissolvedLUCIEN MELKAdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE MARY JACOBIactiveMICHEL ANDRE MARIE CLAUDEdissolvedPHILIPPE COMBASTETactiveRACHID HAIRactiveREMI ROMARIC FRAYSSINETdissolvedSCI WTCdissolvedSERGE IVANactive

+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