DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-888461639 · 888461639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888461639
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-15
fr_insee
49 RUE LIANCOURT, 75014 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CAMILE BOUSFIHAactiveCENTRALE REDAC PUBLICATION INFORMATIVEactiveEGAMASTER FRANCEactiveE GUIGUINdissolvedELEVATEURS NORMALISES SARLdissolvedELODIE LEMENANDdissolvedEMMANUEL DAEMERSactiveEVA ANNE LUCIENNE CELLIERactiveEXPONENTIAactiveFLORENCE TAIEBactiveFOCALYSdissolvedFRANCISCO XAVIER TEIXEIRAdissolvedGERARD PHILIPPE DUBUISSONdissolvedHELENE TEVISSENdissolvedI D DIFFUSIONdissolvedJEAN FRANCOIS LE MERRERdissolvedLYDIE GRAJCARdissolvedMARIE FRANCOISE VANDAELEdissolvedMICHEL BRONactiveMY TRAVEL COMPANYactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100