DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853791341 · 853791341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853791341
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
44 RUE DE LOURMEL, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD CHRISTOPHE EMERYactiveARNAULT JACQUES CAILLAUXdissolvedCHEZ YANdissolvedDOURAEdissolvedFRANCOIS GUYADERdissolvedGABRIEL AIME PIERRE TASTAYREdissolvedHOME INNactiveINDIVISION PEREZ ANNIE ET BETTAN HENRIactiveJEAN MICHEL PASCAL VEYAdissolvedLAEITITA JAMBILLOUXactiveLAURENCE GUERINETactiveLES 3 ANGESdissolvedMEHDY CHAILLOUdissolvedMUOI LUdissolved[ND]active[ND]activeNONNA ECOLE DE LA MERactivePATRICIA ROBERTdissolvedPO MUOI LU KHEANGdissolvedQUALIEX MANAGEMENTdissolved

+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