DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-26
KYBE ID: FR-888354107 · 888354107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888354107
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-26
fr_insee
6 RUE DES CHARTREUX, 75006 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANGELIQUE CHRISTAKIactiveARANYA MONGKHONdissolvedBONFILS CONSULTANTactiveELIANE MAISONNIERactiveEMMANUEL FRANCOIS HENRI BOSSENNECactiveFEDERATION FRANCAISE D'OSTEOPATHIE ANIMALE (F.F.O.A.)activeFLORENCE SANIALdissolvedGEOFFROY STEPHANE DU BOUAYS DE COUESBOUCdissolvedHOLDING LES HUBERTSdissolvedINDIE.COdissolvedInès Rose BottinactiveISABELLE DAMBLEMONTactiveKALYKOactiveMAROUANE BOUBAKRIdissolvedMinh Tam Rémy LeactiveMOROSO DIEGO ET BRUNEAU SOPHIEactive[ND]active[ND]active[ND]dissolvedPATRICIA FOUCHERdissolved

+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