DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-23
KYBE ID: FR-890310097 · 890310097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
890310097
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-23
fr_insee
46 RUE DU GENERAL FOY, 75008 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALDONA KAPACINSKAITEdissolvedBRUNO ZOUARY & ASSOCIESdissolvedBSHARP ENCOREactiveCAPUCINE MARIE MARTEAUactiveCHRISTINE BOEHMdissolvedDAHLIA TANGactiveDIDIER ERIC JEAN LUC MARTEAUdissolvedHADELEdissolvedHEQTORactiveHERVE ETIENNE BERNARDactiveINDIVISION BRANDENBURG PELISSIEactiveISABELLE HARMANdissolvedJEAN-CLAUDE OUT MEZGUINEdissolvedJOHN EDWARD ROMANOactiveLA PERLE MEDIA SASdissolvedMICHEL BOUSQUETactive[ND]active[ND]active[ND]activeOXFORD UNIVERSITY SOCIETY OF PARISactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100