DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-30
KYBE ID: FR-880248034 · 880248034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880248034
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-30
fr_insee
42 AV PAUL DOUMER, 75016 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALINE LISBONNEdissolvedANDRE LERAYdissolvedANNE LEFEVREactiveBEATRICE BLANCHETactiveD BY DELPHINEdissolvedDELPHINE ALEXANDRA BENOUAICHactiveDOCTEUR RAYMOND ABRAM-PROFETA SELARLdissolvedDR BERNARDdissolvedELIA DOUMERactiveFRANCOIS BLANCHETactiveHOOMIZdissolvedJACQUES ALEXANDRE DE KAP HERRdissolvedJEAN DELOCHEdissolvedJEAN MARC TABOULETdissolvedJENNIFER BAROLLEdissolvedliz mariza cabral aguirreactiveMARIE COLETTE FRANCINE JEANNE BEIXactiveMONIQUE EUGENIE LASSAIREactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100