DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-899241483 · 899241483 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899241483
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
4 RUE CHOMEL, 75007 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASOCIATION P.A.C.T. IMPLANTactiveCABINET DROUHET-SEVRES-BABYLONEdissolvedDominique André GIRARDactiveFAVOdissolvedFLORENCE CORNEBISEactiveGUILLAUME DROUHETactiveH2N PARTENAIRESactiveJACOB LEYRISdissolvedJEAN ALAIN MERICdissolvedLJ IMMOBILIERactiveMASSAT ET MELCIONdissolvedMAYMOUNA MOUROUVAYEdissolved[ND]active[ND]activeNICOLAS ANDRE ANTOINE BONFILSactivePIERRE BERNHEIMdissolvedPIERRE BERNHGIMdissolvedPIERRE-EMMANUEL JACQUES BENOIT MARIE PERRIER DE LA BATHIEactiveRaphael Adam Naim MouldaiaactiveROMAIN ROUSSELdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100