DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-16
KYBE ID: FR-882432578 · 882432578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
882432578
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-16
fr_insee
52 RUE DE CLICHY, 75009 PARIS
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AAPSMdissolvedAGATHE ELEONORE GOUREVITCHactiveBOULE DE NEIGE MHdissolvedERIC LEMAIRE EXPERTISE AUDIT CONSEILdissolvedJULIEN GENCEdissolvedLAURENT DEGOSdissolvedMaria Jose Perera GonzalezactiveMARIE DAMOURETTEdissolvedMARTINE MARCINKOWSKIdissolvedMEDI 6dissolvedM H INVESTdissolvedMILCLIdissolvedMOCHKO INCactive[ND]active[ND]active[ND]activePAUL-HENRY CHARLES CAMILLE DERREUMAUXdissolvedPIERRE-FRANCOIS DIDEKdissolvedRAPHAEL SERRAdissolvedROSEMARY LOUISE ALLANdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100