DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-08
KYBE ID: FR-880454764 · 880454764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880454764
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-08
fr_insee
94 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGATHE SIMARDdissolvedALEXANDRE PANTICdissolvedALIX FORTUNdissolvedAURELIE GODINdissolvedBRUNO VINCENTactiveCHRISTIANE BOYEAUdissolvedDELICE PIZZAdissolvedELIAMANIdissolvedELODIE ENARDdissolvedFLORA GENTELLIdissolvedFRANCOIS DINHdissolvedGABIN RODRIGUE TIEBOU NZEULIEdissolvedJEAN-PIERRE PARTHENAYactiveJULIEN GABRIEL ELIE LUCIEN GINESTEactiveLOU SAVERIA EMILIE SCIPIONIdissolvedLUCY HARRIETT APROBERTSactiveMARC PHILIPPE LEMAIREdissolvedMARGARET SMITHactiveMARINE JULIETTE PEDEBOSCQdissolvedMOULOUD ELIAMANIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100