DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-03
KYBE ID: FR-877830083 · 877830083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877830083
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-03
fr_insee
23 RUE DE VARIZE, 75016 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARMAND DOMINIQUE OLIVIER CHEVALIERdissolvedASS PARENTS ELEVES AUMONERIE CATHOLactiveAYMERIC DEJEAN DE LA BATIEdissolvedBLANCHE LE GRELLEdissolvedESTELLE LUCIE MARIE MELANIE ROUXdissolvedFOUAD NADRA-YAZJIactiveGOMBAULT-GUILLAUME MARIE AUDE DE LA ROCHEBROCHARD D'AUZAYactiveHELIE ANDRE LOUIS MARIE LALLEMANDactiveJEAN DEVICdissolvedJOSUE SAIZONOUdissolvedMARGUERITE COCHERYdissolvedMARIE-LYS MARGUERITE SABINE DURVILLEdissolvedMARTHE LECUYERdissolvedMATTHIEU VINCENT AUROYdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedPETITES SOEURS DES PAUVRESactive

+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