DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-880222740 · 880222740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880222740
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
30 RUE CLAVEL, 75019 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGNES DHERBEYSactiveALEXANDRA NINA RAUSHactiveASS ITINERAIRE LIBERATION ETHYLIQUEactiveAYAKO SEIdissolvedBERNARD TITARDactiveCELINE STEFANOdissolvedCHARLENE JULIA CRESPELdissolvedCHRISTINE MARTINE BERENICE HAIRIEdissolvedDANIEL PIERRE MARCEL JORETdissolvedDavid Nathan BernsteinactiveFRANCOISE NAUDINATactiveFREDERIQUE MERIEdissolvedGILBERT LABAYENactiveHELENE ANNE EICHEdissolvedHGPB HENNINGER GPBdissolvedJulien JaumieractiveKHADIJA BEN HAMOUDAdissolvedLAURENT JEAN MICHEL BARDAINNEactiveLAWRENCE KARUNAINATHAN JOVANdissolvedMARCEL VALTYdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100