DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-05
KYBE ID: FR-889651956 · 889651956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889651956
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-05
fr_insee
17 RUE BERTHOLLET, 75005 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEAUTE ETOILEactiveCARLOS RODRIGUEZactiveCOPR 17 RUE BERTHOLLET 75005 PARISactiveDYNAMIQUE SANTEdissolvedEdgar FabreactiveEPICTETEdissolvedFRANCOIS PERICHAUDdissolvedHERACLITEdissolvedINDI EGEA VICTOR ET SOGNY ERIC-PIdissolvedJEAN CLAUDE BERNARD BRIERdissolvedLAURENCE FRANCOISE FERREdissolvedL'OR VERTdissolved[ND]active[ND]activeOLIVIER JEAN CLAUDE PETITactivePASCAL CLAUDE DUPOYactivePENELOPE ANNE SMITHdissolvedPIERRE BLAVYdissolvedPIERRE LE GATdissolvedSCI SENEQUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100