DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-15
KYBE ID: FR-890781941 · 890781941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890781941
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-15
fr_insee
15 RUE LACEPEDE, 75005 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Armand GUENINactiveASSOCIATION ENTREPRENDRE VIET-FRANCE (ASSOCIATION EVF)activeCANALE & FILSdissolvedCMCO PARIS DES DOCTEURS BRAMA & SOPRANIdissolvedDIDIER PIERRAINactiveEMBELLESactiveGERARD PELTREdissolvedGROUPE DEVELOP IMAGERIE GYNECO-OBSTETRIQactiveJOSEPH RAYMOND DEFAYEdissolvedLAMIS ALJOUNAIDIdissolvedMARIA PEDROdissolvedMICHEL BONINactive[ND]active[ND]activeNizar JeghamactivePARIS INFRASTRUCTURE ADVISORYdissolvedPIA-TactivePierre Louis Bernard SalaunactiveSCI ASSASdissolvedSCI NEMO LACEPEDEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100