DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-11
KYBE ID: FR-888944394 · 888944394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888944394
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-11
fr_insee
55 RUE CONDORCET, 75009 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BARTOLIactiveCONSTANCE DEFFRENNESactiveDAVIDE GONCALVESdissolvedELISABETH DE KEATING HARTactiveFOURMINVESTdissolvedKEVIN RAYMOND EDWARD GRANDELdissolvedMARIE MEYERdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeOLIVIER RENOUSTactivePARTY ENTIEREdissolvedSTEPHANE PAUL GERARD LORMEAUactiveSYND.COPR. 168 RUE DU FG POISSONNIERE PAactiveSYND.COPR. 16 RUE DE LA FOLIE REGNAULTactiveSYND.COPR. 170 RUE BLOMET PARIS 15 REP PactiveSYND.COPR. 17 AV VICTOR HUGO PARIS 16activeSYND.COPR. 24 RUE DE LONGCHAMP 75116 PAactiveSYND.COPR. 34 RUE SCHEFFER 75116 PARIS Ractive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100