DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-899377287 · 899377287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899377287
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-02
fr_insee
26 RUE DU GENERAL BEURET, 75015 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
AGNES GWENAELLE ROYdissolvedALBAN COMMERCE ET CONSEILactiveALEXANDRE HARALAMBOdissolvedASTERIAdissolvedCamille de LambillyactiveCAROLINE BRETONdissolvedCATHERINE HUBEAUactiveCECYSPORT-GYMactiveHELENE CLAIRE MARGUERITE SCAPAactiveHOFMANN ET FILSdissolvedJEAN-MARC BOUTHEGOURDdissolvedJEAN-PIERRE BIASdissolvedKENJI RICHARD OKABEdissolvedLUCIEN MARCEL POUCANdissolvedLYNK AGENCYdissolvedMASASHI OKABEactiveMONIQUE ROUSSONdissolved[ND]dissolved[ND]dissolved[ND]active

+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