DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-10
KYBE ID: FR-894430354 · 894430354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894430354
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-10
fr_insee
116 BD SAINT-GERMAIN, 75006 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNABEL BOCCARAactiveANNE-ELIZABETH DEZARDactiveARNAUD JEAN FRANCOIS DELMASdissolvedART PRINT COLLECTORdissolvedBaptiste GEORGES ANDRE MATIGOTactiveBOULMICHdissolvedCECILE IDIARTactiveCHRISTIAN SAINT-PALAISactiveDUVAL ALAIN RUBENSdissolvedE.K LEVYdissolvedELEONORE CATHERINE DANIAULTactiveFRENCH ARROGANCE PRODdissolvedGJA2H PARTICIPATIONSactiveJACQUES KLUGERdissolvedJEAN CLAUDE GIRARDdissolvedJEANINE BRUNETdissolvedJEANNE CONTEVILLEactiveJEAN YVES LE BORGNEactiveLA VIE EN FRUITSdissolvedLIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100