DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884666983 · 884666983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884666983
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-01
fr_insee
61 RUE DE LOURMEL, 75015 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASSO NAT FINANCE GENERATION FRANCE.FRactiveASS PROMO EVENEMENTS SPORTIFS CULTURELSactiveCABANON 23activeCORENTIN THIBAULT PATRICK LIEUGARDactiveDOLAUMAactiveELM DECOactiveEMMANUEL BECQUARTdissolvedFANNY RABECdissolvedFERDINAND DECOTTEGNIEdissolvedFINANCE INNOVATION & TECHNOLOGIEactiveGCK2 CONSULTINGdissolvedHAMIDOU SALLdissolvedLATITUDE 46 NORDactiveLAURENT JEAN STEPHANE VALENSIdissolvedLMNP MR MME KHAYATactiveMARIE EUGENIE LOUVET DE POULPIQUET DU HALGOUETdissolvedMECAY CONSEILdissolvedMEDIA I DactiveMOUSSALLY 2dissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100