DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-887693901 · 887693901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887693901
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-01
fr_insee
11 SQ HENRY PATE, 75016 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE LEVAUXdissolvedAUDE CHARLOTTE MARIE COMBETTEdissolvedCARLO D'HALLUINactiveCATHERINE DISSOUBRAYdissolvedCOLOMER INVESTdissolvedE-PROPOLISdissolvedFERREOL THALERactiveGECKO MANAGEMENTdissolvedGROUPEMENT FORESTIER PAILLARDdissolvedHIMAN CORPdissolvedISABELLE DE SEVINdissolvedISABELLE D'HALLUIN COMMUNICATIONdissolvedLEVITHA CAPITALdissolvedLUDMILLA VERONIQUE MARIA D'HALLUINdissolved[ND]dissolved[ND]activeNEC NECdissolvedPIERRE-FRANCOIS NOEL THALERactiveSCI ACHILLEISdissolvedSCI ROY 11 SQUARE PATEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100