DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892522749 · 892522749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892522749
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
5 RUE GOUNOD, 75017 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALINE BOMSELdissolvedANTARESactiveANTOINE BRUNactiveCAMATdissolvedDATACdissolvedDIVINESdissolvedDOMINIQUE LEHUCHERactiveFINANCIAL EXPERTdissolvedFINANCIERE GOUNODdissolvedGFA DU CHAMP DE L'ALOUETTEdissolvedGINETTE LERECOUVREURdissolvedGRPT FORESTIER DE LA BUTTE AUX CHOUANSdissolvedJACQUELINE YAICHdissolvedJEANINE MADELEINE GALLEdissolvedJEAN RASPAILactiveLA BIGARADEactiveLAMARTINE INVESTISSEMENTdissolvedLA VIE 8dissolvedMODERATOdissolvedMR ET MME THOMAS JEAN MARCactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100