DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893259119 · 893259119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893259119
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-01
fr_insee
23 RUE Chevert, 75007 Paris
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD MAISONactiveANNE SIMONE BERLANDdissolvedASS DES DEFICIENTS VISUELSactiveASSOCIATION DANCING CAT ACADEMIE D'ARTSactiveBFC BUSINESS FIRST CONSULTINGactiveC&CdissolvedCLEMENCE HELENE FLAVIGNYactiveCOPR 23 RUE CHEVERT 75007 PARISactiveDELPHINE WILZactiveGILLES SCHMITTdissolvedISCOM.IOdissolvedJEAN CLAUDE LOUIS BOURGOINdissolvedJULIEN VALLONactiveLE VELOURSactiveMATHILDE CHRISTINE FRANCOISE NEAUdissolvedNANOJV JOINT VENTURES CONSTRUCTORactive[ND]active[ND]dissolved[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100