DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-17
KYBE ID: FR-878327048 · 878327048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878327048
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-17
fr_insee
114 BD RASPAIL, 75006 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ARTHUR LOYEdissolvedDAVID RAPAPORTdissolvedDELPHINE ROOZactiveFROGER & ZAJDELA, AVOCATS AU CONSEIL D'ETAT ET A LA COUR DE CASSATIONactiveGILLES DE LUZEdissolvedHR SYNCactiveJACQUELINE MOREAUdissolvedJAL IMMOBILIERdissolvedJLdissolvedJOELLE MARGOT KOSMANNdissolvedJULIE D'ABEL DE LIBRANactiveJULIE MARIE PALADIANactiveJULIEN GUIBERTEAUdissolvedLéona Hélène BernardactiveMARGAUX SOUSSINactiveMARIE GABRIELLE VICHEdissolvedMICHEL VOISINdissolved[ND]dissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100