DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-20
KYBE ID: FR-885251439 · 885251439 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885251439
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-20
fr_insee
97 RUE DES MORILLONS, 75015 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADVISTONEactiveALMILA SOLdissolvedANAS KHCHAFdissolvedBUES BARBACEactiveCARLOS ALBERTO ZAPATAdissolvedCATHERINE RIVOALactiveCLAUDE PIERRE HOARAUactiveDRIVER PARIS 15activeEDOUARD PAUL JEAN-BAPTISE SCHMIDTdissolvedEDOUARD PIERRE YVES PFLIMLINdissolvedELEVAGEactiveELIOT WEISHAUPTactiveEVREUX PATRIMOINE INVESTISSEMENT 1dissolvedEVREUX PATRIMOINE INVESTISSEMENT 2 (EPI 2)dissolvedGENEVIEVE SABATONactiveMETA CONSEILactiveMICHEL ONTRUPdissolvedMIREILLE PINAULTdissolved[ND]active[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100