DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-880125190 · 880125190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880125190
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-01
fr_insee
11 RUE GUSTAVE ZEDE, 75016 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Antoine ChaffardactiveHBY PROMOTIONdissolvedHORIZON PLUSdissolvedHUGO MIGUEL MARTINS MENDESactiveJOEL VERNEAUXactiveMARC BERTRAND JEAN DE LADOUCETTEdissolvedMAXIME DE LADOUCETTEdissolved[ND]active[ND]activeRaphaelle De LadoucetteactiveSARL GUSTAVEdissolvedSCI BCactiveSCI COUR DU COQdissolvedSCI DAVY 35dissolvedSCI DE LA BATAILLE DE LA MARNEdissolvedSCI DU PARADISactiveSCI MONALISAdissolvedSCI MURIELLE ET OLIVIERdissolvedSCI OLIVIERdissolvedSCI SAINT JACQUES 15active

+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