DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-16
KYBE ID: FR-892171315 · 892171315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892171315
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-16
fr_insee
14 B RUE Juillet, 75020 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANAIS PARELLOdissolvedANDREA ESTHER ANNA SEMOdissolvedBENJAMIN SACHSdissolvedBREDE RORSTADdissolvedCJ CONSEILactiveDENIS CURTYdissolvedERIC EMMANUEL DIZAMBOURGactiveFRANCOIS DUCHMANNactiveGUY DAVIDdissolvedHELENE TRUSSARTactiveIVO BAUCHIEROdissolvedJACQUES VEKEMANSdissolvedJOSE MARCOS BARAJAS ARENASdissolvedKIINdissolvedMarie DantyactiveMARION MONIQUE GENEVIEVE BRILLAULTdissolvedMC CONSULTINGactive[ND]activeNINA LOUISE MADELEINE ROULLINdissolvedOFFICONSEILactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100