DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-23
KYBE ID: FR-891059677 · 891059677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891059677
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-23
fr_insee
50 RUE DE BOURGOGNE, 75007 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Aline Aline Aline DétrezdissolvedANTONINA VOYTANIKactiveASSOCIATION HANDISITESactiveASS PROMOTION IDEES LIBERALES EUROPENNESactiveCATHERINE HEALYactiveCLARA MARIE VANESSA CYRILLE PICCIOTTOdissolvedCLEMENT DAUCHEZactiveCOMPAGNIE FINANCIERE D'ILE DE FRANCEdissolvedCOMPAGNIE FINANCIERE DU BASSIN MEDITERRANEENdissolvedCOMPAGNIE IMMEUBLES BASSIN MEDITERRANEENdissolvedF.L PRESTIGEdissolvedFREDERIC SELLEactiveISABELLE MARIE LE BRUNdissolvedJ2R ADVISORYactiveJEAN-PIERRE CORGNETdissolvedJOEL-ANTOINE VILLARDdissolvedKL CONSEILactiveLES AMIS ENTRAIDE SALESIENNEdissolvedMAINLINKdissolvedOLIVIER DEBIN STUDIOdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100