DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-12
KYBE ID: FR-878903202 · 878903202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878903202
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-12
fr_insee
33 RUE LHOMOND, 75005 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ART DEP'ARTactiveBERNARD VITRYdissolvedBRIGITTE TROUPETactiveCharlotte DevriereactiveCHARLOTTE GISELE WEILdissolvedCHRISTIAN BOUVIERdissolvedCHRISTOPHE WEBERactiveCLEMENTINE LOUISE AIMEE SOPHIE WEILactiveCOMPAGNIE IMMOBILIERE PARISIENNEdissolvedCOPR 33 RUE LHOMOND 75005 PARISactiveINDIVISION AUBIN-LHOMONDactiveJEAN-YVES ALBERT GRONDINdissolvedKARIMA MOUCHRIKdissolvedLA MEMOIRE COURTEactiveLCBT INVESTdissolvedMARIE DE COURTIVRONdissolvedMEMBO IMMOdissolvedMONGE CONSEIL ET PATRIMOINEdissolved[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100