DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-11
KYBE ID: FR-887907509 · 887907509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
887907509
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-11
fr_insee
18 RUE BERTHOLLET, 75005 PARIS
fr_insee
32.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE PARINIdissolvedAMITIE ASSISTANCEactiveASS CENTRE D'ETUDES DES EXPERIENCES DEactiveCLUB 41 FRANCAISactiveCLUB AGORA FRANCEactiveDESCAMPS MARCactiveFONDS DE DOTATION LES VOILES DE L'ESPOIRactiveISABELLE CHOLLOUXactiveLADIES CIRCLE FRANCE LCFactiveLANCEA DEVELOPPEMENTactiveLES VOILES DE L'ESPOIRactiveMICHEL AUVERGNIOTdissolved[ND]active[ND]activeQUATALAGOR - QUARANTE ET UN, TABLE RONDE, LADIES CIRCLE, AGORAactiveSOCIETE FINANCIERE PIERRE HENRI GAUDRIOTdissolvedTABLE RONDE FRANCAISEactiveTABLE RONDE FRANCISE DE PARIS N.1activeVERENA HOLLERdissolvedZOHRA TOUATdissolved

+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