DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-22
KYBE ID: FR-881870737 · 881870737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881870737
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-22
fr_insee
18 RUE CAVENDISH, 75019 PARIS
fr_insee
72.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS LES SALES GOSSESactiveCHANTONS SUR LA SCENEactiveCOPR 18 20 R CAVENDISH 75019 PARISactiveDIDIER JEAN HENRI CARONdissolvedELIANE CALKAdissolvedEMILIE GUILHENdissolvedEMMANUEL SEBASTIEN HUNTZINGERactiveETIENNE CLAUDE GUY BOURDONdissolvedFAMILLE LENOIR AUX HOUCHES 1dissolvedFATIMA ARDALYdissolvedHMDJdissolvedJEAN PHILIPPE COLLETactiveJULIEN ETIENNE BLONDELdissolvedJULIETTE GABRIELLE AURENCHEactiveLEV IMMOactiveLEV TRAVAUXactiveMARIA CRISTINA GIBELLIactiveNAIMA FARISSIdissolved[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