DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-15
KYBE ID: FR-899656508 · 899656508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899656508
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-15
fr_insee
23 RUE DE BOURGOGNE, 75007 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2BV AVOCATSactiveADAMAVIE CONSULTINGdissolvedDLF NOTAIRESdissolvedELIA WIZMANdissolvedEMMANUELLE ALFONSIactiveFATIMAH ABAKARIMdissolvedFRANCINE VRIETdissolvedJEAN PAUL NOURRYdissolvedJEAN PIERRE GOUPILdissolvedLAURINE MARIE-CLAUDE LAURINE BAILLEactiveLEONORE BOCQUILLONactiveLOUIS XAVIER MAX CHAILAactiveMARCELLE OLLERdissolvedMARIE AMANDINE MENARD DURANDdissolvedM CLAUDE LE NETdissolvedMERRYL DE CATUELAN - NATUROPATHEdissolved[ND]active[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100