DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-888664810 · 888664810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888664810
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
49 RUE LEPIC, 75018 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
AGGdissolvedANDREAS ALLAN LECTactiveAnne Claire Michèle GAUDEFROYactiveBENOIT FRANCOIS BIGOTdissolvedECO SOLUTIONSdissolvedINDIVISION JULIEN LITRE FROMENTactiveJEAN CLAUDE YVES MARIE LEGALactiveJEAN LOUIS CAPDEVILLEdissolvedJEAN SCHLISSINGERdissolvedJEROME BENJAMIN LITRE FROMENTactiveKevin CourtemancheactiveLALO VIDALdissolvedLOLITA LEPICdissolvedMARC BRUELdissolvedMARMION CONSEILS SASdissolved[ND]activeORCHESTRE PHILHARMONIQUE INTERNATIONAL - PARISactivePAUL GUEUdissolvedRania ChehbouneactiveSCI DU 49 RUE LEPIC A PARISdissolved

+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