DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-02
KYBE ID: FR-891473795 · 891473795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891473795
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-02
fr_insee
99 RUE DE RENNES, 75006 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LEMIREactiveASS COMMERC ET ENTREPR RENNES SES ABORDSactiveASSOCIATION RESEAU DE LA NOUVELLE ET DES FORMES COURTESactiveBERNARD TOROactiveCECILE CHAMBESLINactiveCHERRARED M ET RABHI MdissolvedFrancois SCHAFFHAUSERactiveGREGOIRE DIDIER MARIE EUDES MORELdissolvedHAREVIMactiveHELENE POTIERactiveHERNAN LOUIS TOROactiveISABELLE GONCALVESactiveKARINE SHEBABOdissolvedMADAME S. SARLactiveMARGHERITA IMPERIALE DI FRANCAVILLAdissolvedMICHEL YVES FERNAND QUINIOUdissolvedNATHALIE SAILLARDactive[ND]activephilippe henri marcel gilbertactiveREBECCA BLOCHactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100