DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-24
KYBE ID: FR-888030350 · 888030350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888030350
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-24
fr_insee
41 RUE DES GATINES, 75020 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREE CHAPUTdissolvedBIG BIRDY'S DROPdissolvedCHRISTOPHE LUCIEN LEON GUITELdissolvedC.M.C SARLdissolvedDIAGNOSTICS POUR VENTES ET LOCATIONS IMMOBILIERESactiveEURL HABITER PARISdissolvedFLORIAN JEAN TARGAdissolvedG&B AUTOactiveJeanne Maria Madeleine PicqactiveJOURNALISTES ET FRANCOPHONIE AU VIETNAMactiveKEIJI HATANOactiveLAURENT SIMONdissolvedLUCILE MARIE-HELENE DAVIGNONdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]activeNOURREDINE SALHIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100