DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-890294614 · 890294614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890294614
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
7 RUE GUERSANT, 75017 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A 5 ABRETACHEactiveBRUNO PASCAL PATRICK HANQUIERactiveEdouard LasquellecactiveEDOUARDO PIZZARRO WILLIAMSdissolvedFRANCK TOUBOULdissolvedJA HOLDINGactiveJONATHAN BENICHOUactiveKABEN CONSEILdissolvedKEVIN ALAN QUELLECactiveLA SABRETACHEactiveLAVOMATIKdissolvedLEMENS-GUERSANTdissolvedLILI A PARISdissolvedLINGUALEXAdissolvedMARIE JOSE CHRISTIANE BOTTOdissolvedNADEGE FOUCHERdissolved[ND]active[ND]dissolvedNOEMIE DE DIANOUS DE LA PERROTINEactivePHILIPPINE BREUILdissolved

+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