DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901001289 · 901001289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901001289
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-01
fr_insee
61 RUE ERLANGER, 75016 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN PATRICK GERARD SELEMAdissolvedBARBARA ROSE JOST MARFISIdissolvedBAUDOIN MARIE CHARLES DAMIEN AUBEdissolvedBOUK RAactiveCHRISTOPHE MICHEL FRANCOIS RENAHYdissolvedCINELINKactiveD5LactiveGERARD RENE MARIE PIVETEAUdissolvedHANS VILLIGERdissolvedHYEYEONG KIMactiveKQUEOdissolvedLAMIAA DAIFactiveL&GdissolvedLOIC POPELINactiveLUCIE CECILE CATHERINE HUGARYactiveMRJdissolved[ND]dissolved[ND]activeSCI 125 ROUTE DE SAINT NOMdissolvedSCI DU PORT AUX CANIQUESdissolved

+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