DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-13
KYBE ID: FR-892989187 · 892989187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892989187
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-13
fr_insee
27 RUE SAINT-SULPICE, 75006 PARIS
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
4 F INTERNATIONALdissolvedALSKA CONSULTINGactiveBENOIT GENSSEdissolvedEMMANUELLE COLETTE GENEVIEVE SABOURETactiveFABIENNE LIOIERdissolvedFLORIANA CHIAMPOdissolvedGERARD GHISLAIN LECLERCdissolvedGERARD JEAN-CLAUDE FORCINALdissolvedJEAN SICREdissolvedLAST DREAMS PRODUCTIONactiveLES SABLESdissolved[ND]active[ND]dissolvedPIERRE SICREdissolvedSCI BOUCAILLOUdissolvedSCI DU 27 RUE SAINT SULPICEdissolvedSCI WOLFF SAINT SULPICEdissolvedSULPICE ESTHETIC WORLDactiveYENGAN TELECOMactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100