DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-31
KYBE ID: FR-900490392 · 900490392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900490392
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-31
fr_insee
11 B AV CARNOT, 75017 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDOULAYE TOGOLAdissolvedCLAPS21dissolvedCLAPS31dissolvedCLAPS32dissolvedCLAUDE WILLIAM SENDOWSKIdissolvedGABJIdissolvedGEORGES PECASTAINGdissolvedJEAN CHARLES LETORTactiveJEAN FRANCOIS MARCHIdissolvedJessica Déborah Colette DAHANactiveJP ET ASSOCIESdissolvedMARGUERITE DE LUZEactive[ND]dissolved[ND]dissolvedPIERRE-ALOYS LUCIENdissolvedPL MANAGEMENTactiveRANDALL WHITLOWdissolvedSAKURAKO MOUSSEIGNEactiveSCI CENTRE DE LA FEMME ET DE LA FERTILITE CARNOTactiveSCI DU 11 BIS AVENUE CARNOTactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100