DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899965594 · 899965594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899965594
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-01
fr_insee
11 BD SAINT-GERMAIN, 75005 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2BRdissolvedALBERT RAYMOND COUDERCdissolvedANTOINE CARNAZZAdissolvedBLOCKCHAIN CONSULTING FRANCEdissolvedDOMINIQUE TUQUET-LABURREdissolvedDS CONSEILdissolvedDUCK INN DOGS EUROPEactiveFB HOLDINGdissolvedFERNAND MARC CHEMINADEdissolvedINNEBORDdissolvedIRINA-ALEXANDRA GALUPAdissolvedJEAN ATTALIdissolvedJONATHAN RIPOCHEdissolvedMICHELE M HELENE LE DANVICdissolved[ND]active[ND]dissolvedOFFICE DE GESTION IMMOBILIERE PARISIENNEdissolvedPAUL BEQUARTactivePHILIPPE MARIE LAURENT MARC GOMONTdissolvedPHILIPPE PAINGRISactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100