DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-01
KYBE ID: FR-883153843 · 883153843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883153843
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-01
fr_insee
16 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE-LAURE ROUGAI-EHOUARNEactiveASS DE CAPE ET D'EPEEactiveASS LA COMPAGNIE DES CHATS DE GOUTTIEREactiveBERNARD GIBERTdissolvedCENTRE SOURCE UNIVERS PSYCHOSYNTHESEactiveEDWIGE TEIRAactiveEugénie JANE TABATA CHEVALIER ChevalieractiveFREDERIQUE GESTINactiveG PERETTIdissolvedHERVE MENIERactiveJANE GEITNERdissolvedJOSETTE MINORETactiveL31.01dissolvedLAURENCE GREGOIREactiveMBAYE FRANCIS THIAMactive[ND]dissolved[ND]activeRODOLPHE BOVETdissolvedSARAH SMAILactiveSAULIMactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100