DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-893832121 · 893832121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893832121
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
195 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALICE UZZANactiveASSOCIATION PRIMETIMEactiveBAO HOA TRUONGactiveBERNARD MARIE JEAN DOERLERdissolvedCELIANELLY & FRANCKactiveCHRISTINE VITTERdissolvedEMILIE GASSMANNdissolvedFLORINAdissolvedFREDERIC HENRI ALEXIS GRUYactiveHORUS APPactiveINNOVIALdissolvedJEAN CASTAGNIERdissolvedLA MOTTE BUFFON APPLICATIONS ACOUSTIQUESdissolvedMARIA DEL CARMEN GODOYdissolvedMARIA DEL CARMEN GODOYdissolvedMARIA SALOMONdissolvedMASSISSIANactiveMICHAEL GUY KOORISactive[ND]dissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100