DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-20
KYBE ID: FR-899589840 · 899589840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899589840
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-20
fr_insee
3 RUE DE CHATILLON, 75014 PARIS
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE LEDERMANdissolvedANGELE LOCAdissolvedAYMERIC PAUL FOINdissolvedBENOIT YVENOUactiveDIENNABA VIOLETTE DIALLOactiveELENA GRANactiveH2 SOLUTIONSdissolvedJEAN-ROBERT POLGUERdissolvedJESSICA MARIE MARGUERITE AUGUIACdissolvedLOIS STRICKLERdissolvedMAEVA MAUdissolvedMARIE GEMARINdissolvedMAUD EVE ANGELE MIGUETdissolvedMIKHAIL GRANdissolvedNATHALIE VERGNAUDdissolved[ND]dissolved[ND]activeSCI LES CAVES DU PANTHEONdissolvedTHIS IS POOLactiveVALERIE BISCHdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100