DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-29
KYBE ID: FR-888166550 · 888166550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
888166550
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-29
fr_insee
47 BD SUCHET, 75016 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADELWISEactiveAF CONSULTINGdissolvedALFREDO CAMILO PENAHERRERAactiveBRANDON COHENdissolvedBRIGITTE GUEROULTactiveCYRIL DIDIER TREVOUXactiveDOMINIQUE GUEROULTdissolvedEVE JANE VIRIDIANA TOUITOUactiveGENEVIEVE RIVIEREdissolvedHELI JOKELAactiveINTERNATIONAL RETAIL CONSULTANTactiveLCC 47 BOULEVARD SUCHETdissolvedLEDAGactiveLEOPOLDCP & COdissolvedLEOPOLDCP CONSEILactiveLUMPIO-BEARNdissolvedLUMPIO OCCITANIEactiveMAURICE TREVOUXactiveMIHAELA LAURA ANDRONICdissolvedNAZOULdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100