DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-900217050 · 900217050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900217050
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-01
fr_insee
130 AV DAUMESNIL, 75012 PARIS
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CATHERINE ATTUILdissolvedDANIEL EDMOND ROGER SCHMIDdissolvedDANIELE EMILIE BRAMIdissolvedDANIEL EUGENE JACQUES KRAFFTdissolvedERIC CHAZOTdissolvedFERNAND CAPLOTdissolvedFERNAND MICHELETdissolvedFRANCOISE LE GUENNECdissolvedGERMAIN LAFERTINdissolvedGISELE PRATIdissolvedHUBERT JACQUES MARTINdissolvedJEAN-LUC SAVIGNYdissolvedLAURETTE MICHELETdissolvedLUCIEN VIGIERdissolvedMAMADOU SYLLAdissolvedMICHEL CHRISTOPHEdissolvedSTEVEN CHRISTOPHE BEAURAINactiveVINCENT FORTOULdissolvedYVON MARLANTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100