DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-25
KYBE ID: FR-878939628 · 878939628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878939628
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-25
fr_insee
17 RUE CARDUCCI, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN EVRARDdissolvedANNICK TIMEAUdissolvedASS COLLECTIONNEURS JETONS MONNAIEactiveBERRY - BORIEactiveCLAUDE FAUREdissolvedCYRIL KARL STOLECKIdissolvedDIMITRI PASCAL PHILIPPE LEFEBVREactiveERWAN BERRYdissolvedFaustine CrocqactiveFRANCOISE NORAH LEMAGNENdissolvedFRANGE RADICALEdissolvedGERARD GUENEAUdissolvedGERARD MANDELdissolvedINTERTHEATREactiveJEAN BAPTISTE OYHENARTdissolvedJEAN BAPTISTE OYNENARTdissolvedJULIEN HULOTdissolvedJustine OvtchinnikoffactiveKEVIN PAUGAMdissolvedMARIE MUSSATdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100