DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-879759405 · 879759405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879759405
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-01
fr_insee
59 RUE FROIDEVAUX, 75014 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN DE LA VAISSIERE DE LAVERGNEdissolvedALEXANDRA DEREUXdissolvedALEXANDRE FRANCOIS CASTELLIactiveBenoit JEAN LaurentactiveBia PITAVAL CAMOLEZactiveCATHERINE ROSE JEANNE DEGRAVEactiveCHARLES EMMANUEL CHARBAUTactiveFREDERIQUE JULIE HORSLEYdissolvedGASTON DE NOUAILLANdissolvedGWENOLA BERIOUactiveJENNIFER MARIE VAN DER SLOOTENactiveJULES LOUIS JEAN GARBAYdissolvedLOUIS NIEFdissolvedNATACHA LOLA MAITE WOLINSKIactive[ND]active[ND]active[ND]activeOLIVIER PIERRE JEAN DELAIRactivePHILIPPE GILBERT BORDASactivePIERRE PANZANIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100