DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-31
KYBE ID: FR-901036798 · 901036798 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901036798
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-31
fr_insee
3 VLA MARCEL LODS, 75019 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIRCHEOLOGYdissolvedANTOINE JACQUES-MARIE ROUILLE D'ORFEUILactiveBETTAMOONdissolvedB'SIDESdissolvedCAROLE QUILLINactiveCATHERINE SARAH MCCRICKARDactiveCATHERINE VERNETdissolvedCHRISTIAN BARANIactiveESSENTIAdissolvedGREGORY MARIE JEAN QUENETdissolvedHOTEL DE NEVERSdissolvedI.S.B.dissolvedJP ROUGEactiveKITTYSHELTERdissolvedLAETITIA JEANNE PIERRETTE LANTIERIactiveLOIC YVES FRANCOIS MARIE LE FURdissolvedMALIXINASSdissolvedPAMANOdissolvedPHILIPPE DI MEOdissolvedREVOLVAIRdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100