DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-05
KYBE ID: FR-877668871 · 877668871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877668871
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-05
fr_insee
6 RUE VALENTIN HAUY, 75015 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BASTIEN JEAN CHARLES MASSONdissolvedBRIGITTE MACHERASdissolvedCedric Brice Serge Christophe LAMIELLEactiveCHASSAGNE AMactiveCOL DES FOSSESdissolvedHHG SERVICESactiveJEROME JEROME SAINTE ROSEactiveJEROME SAINTE ROSEdissolvedJULIETTE EMMANUELLE GREMIONdissolvedKatherine Anne Wellesley WesleyactiveMARIE DOUNIOLdissolvedMARTIGNAC AND COdissolvedPIERRE-YVES CASANOVAactivePING WEIdissolvedSABINE LAURE D'ESTREEdissolvedSTEPHANIE NATHALIE GASQUETactiveTAPICHERIactiveTHEVENET FAVEDE CONSEILSdissolvedXUEMEI PANGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100