DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-20
KYBE ID: FR-899815989 · 899815989 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899815989
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-20
fr_insee
30 RUE de Chazelles, 75017 Paris
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2JD MANAGEMENTdissolvedAMAUROTE IMMOBILIERdissolvedASS INSTITUT FRANCAIS D'AROMATHERAPIEactiveBILKISdissolvedBORIS HOSTINGUEactiveBRUCE DIANDAactiveCARCASSONNE COEUR DE VILLEactiveCHRISTINE GUYLAINE DESOUTTERdissolvedCHRSTOPHE COUSEINdissolvedDANIEL BALTHAZAR ARTIERESdissolvedDANIEL HABIANactiveDAVID HUBERT MARIE METTEYactiveGDMCactiveGERALDINE BENSASSONactiveJEAN-PIERRE BEUVIERactiveJEROME SANONERdissolvedLAURENT RIBADEAU DUMASdissolvedLouis Theo Ugo LEPELTIERactive[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