DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-17
KYBE ID: FR-884366584 · 884366584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884366584
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-17
fr_insee
252 RUE DES PYRENEES, 75020 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE DUREZactiveAntoine GoussotdissolvedANTOINE PIERRE LOUIS DOYENactiveASSOCIATION SORTIE DE SECOURSactiveBENAOUDA METAOUIdissolvedDALIA COIFFUREdissolvedGael MargerieactiveGROUPE RICHARD ANGEL INTERNATIONALactiveJONATHAN BARBANactiveJOSEPHINEdissolvedJOSE PIRES VAZdissolvedLAURENT NOEL LEFEVREdissolvedMARYLENE PHUEZdissolvedMELEKdissolvedMIRAGE COLLECTIFactive[ND]activeSCF DOYENdissolvedSIMONE VACHEROTdissolvedSYLVIE BEATRICE LUCIE GRASdissolvedTRAINING DAYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100