DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-22
KYBE ID: FR-888279585 · 888279585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
888279585
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-22
fr_insee
16 RUE JOSE-MARIA DE HEREDIA, 75007 PARIS
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEA JACTA SITdissolvedBERNARD SEMAANdissolvedCENTRE OPHTALMOLOGIQUE SEGURdissolvedCLAIRE JACQUELINdissolvedCLEJER INVESTactiveDOMINIQUE DUMEZdissolvedDYNAH CHOUINOactiveDYNAH CHOVINOactiveEDOUARD MARIE PIERRE CASTELLANdissolvedELYSSA LAURENTactiveJEAN-BAPTISTE PIERRE CASANOVAdissolvedJEAN JACQUES BONAMOUR DU TARTREactiveJEAN KOWALactiveJMH 16dissolvedLUNA INVESTactiveMARLYSE VALENTINE ITHI EYATTAactiveM.TILQUIN SASdissolved[ND]active[ND]activePE BISCH CONSULTINGdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100