DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-11
KYBE ID: FR-883346926 · 883346926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
883346926
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-11
fr_insee
89 RUE DE LA POMPE, 75016 PARIS
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXANDRE ROSENCZVEIGactiveANTONINE SIMANTIRAKISdissolvedAVB PROJECTdissolvedBERTRAND LIONEL JOSEPH BURMANactiveBRIEU MORELactiveBRODATYactiveBRUNO SURETactiveCharlotte LEBRUNactiveCHRISTELLE PASCALE FRANCOISE SANTINIdissolvedCLAIRE PERNOTactiveCLAUDE DE SEYNESdissolvedCLMdissolvedCOMPAGNIE CAVALCADEactiveEPO GOLD POMPEactiveGUYO SOLUTIONSdissolvedHENRI MOURGUESdissolvedHILL CORP CONSULTINGdissolvedJOSEPH PAJORdissolvedJULIETTE OUANOUNOUactiveLES PERCHELLESdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100