DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-888941473 · 888941473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888941473
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-01
fr_insee
197 RUE DU TEMPLE, 75003 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
100 QUESTIONSdissolvedABRAHAM KLUGEdissolvedAUDREY MYLENE MARIE ROSE PECOMEactiveCELINE MARIE GHISLAINE PELLE DE QUERALactiveCOMPAGNIE BOUMPECactiveECOLE SUP'PARISdissolvedFRANCOIS LOUIS GIRAUDETactiveIND VISSIERE REP PAR MR VIOOLET VISSIEactiveKOAN MICHAEL VON LINTELactiveLEOPOLD SENIORdissolvedMAGALI GERMAINE HADDADdissolvedMAURICE MEJLACHOWICZactiveMETHODOSdissolvedMETHODOS APPLICATIONSdissolvedMohammed Simon AzzouzactiveMONIQUE CANNdissolvedMY WAYactiveNAOMIE LOLITA SENIORactiveNATHALIE ANNE SYLVIE RENARDactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100