DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-03
KYBE ID: FR-893701995 · 893701995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893701995
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-03
fr_insee
1 B AV de Lowendal, 75007 Paris
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
FRANCOIS ANDRE SAGEdissolvedGINETTE MARIE LOUISE FRANCOIS-LEBASTARDdissolvedHANDSdissolvedHDP BRETEUIL CONSEILdissolvedHENRI DE RICHEMONTactiveHM ASSOCIATESactiveJACQUES BONNAMOURdissolvedJEAN-CHARLES CARQUILLATdissolvedJPMA CONSEIL & PARTICIPATIONSdissolvedLOWENDALdissolvedMATHILDE SIRAMYactive[ND]active[ND]activeSATURNE 78dissolvedSCI 1 BIS AVENUE DE LOWENDALdissolvedSCI CYRKAdissolvedSCI DSDdissolvedSCI LOWENdissolvedSCI RONALYAUTdissolvedSCI SOBOLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100