DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-10
KYBE ID: FR-894595941 · 894595941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894595941
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-10
fr_insee
6 RUE de Tocqueville, 75017 Paris
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE VILLIERSactiveALICE GINETTE LASKARdissolvedALI ERRACHIDIdissolvedANNE-SOPHIE CAROLINE CHOQUARTactiveDE LA STYS-RAINBEAUactiveFLEURS ET OBJETSdissolvedFREDERIC MIGAYROUactiveHI-DOLdissolvedIMAGINE PARISactiveINDIVISION STEVENIN / PERDRIXactiveJAVAULT RAYMONDactiveKARL STEPHANE TIPHAIGNEdissolvedLEAMIKCLOactiveMARIANNE ALIBERTdissolvedMICHAEL MARIE JAVAULTdissolved[ND]dissolved[ND]activeOLIV & MATT S.A.S.dissolvedSAID BENIKENEdissolvedVAUTRIN 1dissolved

+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