DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-02
KYBE ID: FR-882667975 · 882667975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882667975
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-02
fr_insee
4 RUE AUMONT-THIEVILLE, 75017 PARIS
fr_insee
18.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
APRFactiveARVIMdissolvedB.S.C.PRODUCTIONS SARLdissolvedCALLEVILLEactiveCALLIOPE KactiveCATHERINE DELPORTEdissolvedCHANCEREL EDITIONSdissolvedCHRISTINE THERESE ANGELE ROUGEactiveCOPR 4 6 RUE AUMONT THIEVILLE 75017 PARISactiveC PIERREHUMBERTdissolvedFEDERATION DES ARTISTES DE LA DANSEactiveINDIVISION BEGOUGNE DE JUNIACactiveISHAI NUERactiveLES CHARTREUX D'ARECHESdissolvedLUCIEN FOURNETactiveMONIQUE JEROME-LOPPEdissolved[ND]activeOLIVIER LEFEBVREdissolvedOPTION NUTRITIONactivePHILIPPE CLAUDE MICHEL HENAULTdissolved

+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