DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-09
KYBE ID: FR-888813649 · 888813649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888813649
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-09
fr_insee
16 COUR DEBILLE, 75011 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE PERAUDactiveGREGORY GILLES MERLETactiveJULIE MARIE SCHULERdissolvedKELLY CITEactiveLAURENT YZEBEdissolvedLES TILLEULSactiveLUDIVINE PHESORdissolvedMEMOIRE ET SAVOIRactiveMONIQUE CLAESdissolved[ND]active[ND]dissolvedNicolas Ilan Gérard LESEURREactiveOLIVIER MICHEL HUGUESdissolvedPASCALE SCHETRTdissolvedSCI KOALA NLdissolvedSCI PANDA GLdissolvedSCI POTAMEdissolvedS.E.J BUSINESSactiveSOCIETE CIVILE IMMOBILIERE DOMINIUM PARISdissolvedSTEPHANE BRODAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100