DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-893771956 · 893771956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893771956
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-01
fr_insee
50 RUE FALGUIERE, 75015 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT NAIMdissolvedAntoine Alain Guy Benjamin AubertdissolvedBETA MARGIN MANAGEMENTSactiveCABINET DE SANTE FALGUIEREdissolvedCAMINO NUEVOactiveCORENTINE VALIA MARIE LE BORGNE DE BOISRIOUactiveFREDERIC GILLES FREDDY MSIKAdissolvedIDEALIS INTERNATIONALactiveJEAN-BAPTISTE CLAUDE HASSEdissolvedJEAN FREYactiveJMAGEdissolvedMARIE CHARLOTTE PAULINE LALANNEactiveMARIE LOUISE LAVIELLEdissolvedMATTHIEU MICHEL LUCIEN VANHAECKEdissolvedMVCC SOFTWAREactive[ND]active[ND]activeNICOLE LOISEAUdissolvedPETIT BONHOMME PATRIMOINEactivePHILIPPE BRUNETactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100