DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-25
KYBE ID: FR-881951149 · 881951149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881951149
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-25
fr_insee
27 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERTO BERNARD BARTHELEMY NAIMdissolvedASS SPORTIVE ACTION 16 LONGCHAMPactiveCABINET MOSSER LAGARDEactiveDELPHINE H. SARLdissolvedDH INVEST SASactiveFINANCIERE DE LONGCHAMPactiveGEORGETTE MOSSERactiveGUY BRUGNONdissolvedISABELLE ALESSANDRIdissolvedLOUISE JANE BOWERSdissolvedMURIEL JANactiveMURIELLE RE-COLLAUDdissolved[ND]activeParis Locksmith InactiveROY CHOCOLATIERdissolvedSABINE MOSSERactiveSCI JUNILAdissolvedSD DELICACIESdissolvedSELARLU LENINIVINdissolvedSSI LABdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100