DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-08
KYBE ID: FR-888790458 · 888790458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888790458
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-08
fr_insee
45 RUE DE TOLBIAC, 75013 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS ZHANGdissolvedBEATRICE TURQUAND D'AUZAYdissolvedCATHERINE GODAUX GRILLONdissolvedCécile Léocadie VillainactiveCLAUDE EMILE ANDRE BOULEdissolvedCLAUDE GOURDONdissolvedEDOUARD L'HUILLIERdissolvedGERARD DECBOOdissolvedJACQUES DEMOORdissolvedJULIETTE INGE ELIA LAURENTactiveKARL-WILLIAM JACQUEMETactiveLA CAVE DE TOLBIACdissolvedLIONEL ROLAND ALBERT NAEGELEdissolvedMALAK SALAMAactive[ND]active[ND]active[ND]dissolvedQINGYUN GUIactiveSALOMON MREJENactiveTYPHANIE LAETITIA JENETactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100