DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-30
KYBE ID: FR-884397563 · 884397563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
884397563
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-30
fr_insee
128 RUE LA BOETIE, OCP BUSINESS CENTER 4, 75008 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALISA CHARNEI COUCHMANactiveAUDREY SOPHIE BOURGEOISdissolvedBISHADI KABONGOactiveBRICE LAURENTdissolvedCAR TRANSPORTdissolvedCORINNE TISONdissolvedDF VTCdissolvedESPACE CONSEILdissolvedEYSTIAdissolvedFEDERICA FASSINAactiveFRANCOIS OLIVIER COLOdissolvedGOLD AN'FILMdissolvedJACQUELINE JACKIE ROGOWSKIdissolvedJC MANAGEMENTdissolvedLAVEN CONSEILdissolvedLEOLEIN BERTRAND EPANGUEdissolvedLIONEL DARRASactiveMASSIMO ZANETTIdissolvedMYCOACHMYSPORTdissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100