DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-29
KYBE ID: FR-883616575 · 883616575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883616575
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-29
fr_insee
23 RUE RICHER, 75009 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN FRANCOIS MILLETactiveAMAURY MARIE THIBAULT LARREUR DE FARCY DE PONTFARCYdissolvedCHRISTIAN MAUGEINactiveCLAUDE CLAIRE BENATOUIL BONNANdissolvedELISA RAFAELA CASARESdissolvedELOISE MAI HERVE DU PENHOATactiveEMERGENCE SARLactiveERIC CLAUDE MAURICE MONIOTactiveGEORGES V PARTNERSdissolvedGR TALENT RECRUITMENTactiveJahid ElgarniactiveJDVdissolvedJUAN CARLOS VILLANUEVA CARBAJALactiveKINICHI RITTERSPORNdissolvedLMNP CHARLOTTE ET PAULactiveMAURICE SZUSTERdissolved[ND]active[ND]dissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100