DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-25
KYBE ID: FR-894655398 · 894655398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894655398
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-25
fr_insee
23 RUE BLANCHE, 75009 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN RAPHAEL TAIEBactiveCAMILLE BENEDICTE DOMINIQUE LE FILLEUL DES GUERROTSdissolvedINDIVISION TAITTINGER FOURNIERactiveJEAN CHRISTINE FORTUNEdissolvedLA SAUMONERIEdissolvedLAURE POUCHELONactiveMICHELINE CARDINALdissolvedMONIQUE BOUSSEAUDdissolvedMOUSSE PRODUCTIONSdissolved[ND]activeNICOLE LAFFONTAdissolvedPHILIPPE SINCEUXactivePIERRE GEORGETactiveRESTAURANT BAILEY AZOUZdissolvedSARL LUXMIdissolvedSCP AAactiveSERVICE BUREAU INFORMATIQUE INTERIMdissolvedSYND.COPR. 23 RUE BLANCHE PARIS 9 REP PAactiveTEXTOdissolvedTHOMAS JEAN JACQUES BERNARDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100