DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-27
KYBE ID: FR-893258921 · 893258921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893258921
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-27
fr_insee
15 RUE BOUCHUT, 75015 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADVISO DIGITAL CONSULTINGdissolvedAGATHE GUIONINdissolvedCOPR 15 RUE BOUCHUTactiveESTELLE CORREIAactiveF3M NATUREdissolvedFEDER EUROPE QIGONG ET ARTS ENERGETIQUESactiveHASCAL RUBdissolvedHELENE GASTINEactiveLECTEURS ANONYMESactiveNataliia Panasiukactive[ND]dissolved[ND]dissolvedOLIVIER ROBERT HENRI LOMBARDdissolvedSCI BOUCHUT 15dissolvedSCI BOUCHUT BELUGAdissolvedSCI ERIVALdissolvedSOCIETE CIVILE HELEPHIdissolvedTHIERRY BERANGERdissolvedVIRGINIE FORTUNEE ANTOINETTE LACHAUTactiveVLD & ASSOCIESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100