DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-02
KYBE ID: FR-853776698 · 853776698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853776698
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-02
fr_insee
30 RUE CLAUDE TILLIER, 75012 PARIS
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALICE FLORENCE MARIE DELAHAYEactiveART GRAPHIQUE INGENIE REDACTION SERVICESdissolvedCELINE VEISSIEREdissolvedCLIC CLIC NETWORKdissolvedDANIEL DJAB GEactiveEDITIONS DESESPOIREactiveEloa AJZENBERGactiveFEDERAT ARTS MARTIAUX TRADIT VIETNAMIENSactiveHOREAU ENRIQUE MUNOZdissolvedINDIVISION GACRY CLEMENCE ET LEVRAT BENJAMINactiveLEBARBIERETLHOMMEdissolvedLMNP CLAUDE TILLIERdissolvedMARIE-HELENE CHANTAL TUALdissolvedMARION HELENE LEBLANCdissolvedMSJRdissolvedNATHALIE GERMAINE HAUSMANNactive[ND]active[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100