DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-17
KYBE ID: FR-880600390 · 880600390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880600390
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-17
fr_insee
5 RUE DE LABORDE, 75008 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARLETTE CHATIGNOUXdissolvedASS PROJURIA FORMATIONactiveCAROLE DANIELLE MARYVONNE LEBRETdissolvedCAROLINE ALICE JEANNE CODRONdissolvedCHANTAL MARIE LOUISE LE DOUARONdissolvedCLAIRE MYOUNG-HYE KIMactiveCONTRIBUTION CAPITALdissolvedCONTRIBUTION X FABRIQactiveEURL LE MINISTRABLEactiveGENEVIEVE DE CLERCKactiveGILBERT DANIEL PIERRE LESAGEdissolvedJEROME CHAUCESSEdissolvedJULIE MARIE SYLVIA LOMBARD PLATETdissolvedMARCELLE BOCQUIERdissolvedMENSANAdissolved[ND]active[ND]dissolvedNEW LASEdissolvedPAUL MEHRENBERGERactivePHILIPPE HAIMdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100