KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-24
KYBE ID: FR-889267308 · 889267308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration889267308

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-08-24

fr_insee

Registered address28 PL DUPLEIX, 75015 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN BENONY JACQUES LE COROLIERdissolved ANNA SARAH LE REUNactive BENO T VICTOR RIGAMONTIdissolved CHARLOTTE OLIERactive DUPLEIX DISdissolved GERARD MONTINTINdissolved HENRI JACQUANDdissolved LB HOLDINGdissolved LEA AGNES PARMANTIERactive LOUIS HAMELdissolved MARIE CLAUDE DUCHON ENGENIERESdissolved MICHEL LAPOUGEdissolved MYRIAM KALIDANSEactive [ND]active [ND]active PIERRE ONORATOactive STEPHANE COLETTE GAILLARDdissolved TRUONG-AN LAMactive VINCENT HAMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100