DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-887856904 · 887856904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887856904
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-15
fr_insee
30 RUE TRUFFAUT, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ETUDE CONCEPTION SOLUTIONdissolvedGUILHEM GIRAUDET DE BOUDEMANGEactiveHARMONIES EN DIRECTactiveJULIEN BOIVINactiveLUCIE NGUYENactiveMO-AVESNESdissolvedMO- BELLEYdissolvedMO-CALADE MARSEILLEdissolvedMO-DEJEAN PARISdissolvedMO-LUMIERE LYONdissolvedMO-MADRAGUE MARSEILLEdissolvedMO-MAGENTA PARISdissolvedMO-MORANGISdissolvedMO-MOULINEL LILLEdissolved[ND]activeSOPHIE JEANNE OCTAVI DARVOGNEdissolvedSTEPHANIE YAMMA OUEDA CRUZdissolvedSYND DE COPROPR 30 RUE TRUFFAUTactiveVERONIQUE BARBIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100