DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-10
KYBE ID: FR-884996117 · 884996117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
884996117
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-10
fr_insee
90 AV GAMBETTA, 75020 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHE HELENE LEA MAINGUYdissolvedCHRISTIAN LE BOURHISdissolvedGILLES CHARLES EMILE REMYdissolvedGUILLAUME JEAN RIZOdissolvedJAMIL TEFIANIactiveLARSON NEWSdissolvedLUDIVINE CAUETactiveMADELEINE LOUISE GILLOTdissolvedMOURAD ZEKRITTdissolved[ND]active[ND]dissolved[ND]activePAUL JOHN CONRAD RHYSdissolvedPECH SAMBOR LAVdissolvedRENE PAUL BENAYOUNdissolvedROGER CAVALIERdissolvedromain adrien lochactiveSarah SirelactiveVALERY COHENactiveXavier Jocteur-monrozieactive

+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