DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-07
KYBE ID: FR-894170117 · 894170117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894170117
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-07
fr_insee
2 RUE du Gril, 75005 Paris
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT LOTTEdissolvedALT 1860dissolvedASSOCIATION CULTURE ET VIEactiveBERNARD PAUL MARTINIERdissolvedCHRISTOPHE MINGOTAUDactiveCIPRIAN TOCUdissolvedCOPR 2 RUE DU GRIL 75005 PARISactiveEMMELINE MARIE COLOMBE TRAVERSdissolvedEVE-MARINE BASUYAUXdissolvedFONCIERE MARLOESdissolvedGAIAdissolvedJEAN PARMENTIERactiveJEAN YVES LEMOIGNEdissolvedJK-CT CONSULTINGdissolvedJUNIPERUS HOLDINGdissolvedLES CINQ GRILLONSdissolved[ND]active[ND]active[ND]activePAUL GEEVERSdissolved

+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