DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-12
KYBE ID: FR-895225753 · 895225753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
895225753
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-12
fr_insee
10 RUE PERIGNON, 75007 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BURTON CONSULTINGdissolvedGERARD EDMOND BINAYdissolvedGREGORY RITROVATOactiveHAMADI DRIDIactiveJEAN CLAUDE ENTZdissolvedKAROL NATASHA SERRANO CALDERONdissolvedLAURA LYDA FLORENTIdissolvedLAURE DE MONTS DE SAVASSEdissolvedMALENA FLORES PEREZdissolved[ND]active[ND]activeOLIVIER ANTOINE ROMAIN VINCENT-GENODdissolvedSCI RTB GESTIONdissolvedSCI VINETANEdissolvedSCM MEMOIRE CELLULAIREdissolvedSIMON TAIEBdissolvedVictoire GABAGNOUactiveYUKIKO YAMASHITAdissolvedYVES MARIE FRANCOIS PAUL COLLINactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100