DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-15
KYBE ID: FR-901223529 · 901223529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901223529
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-15
fr_insee
111 RUE CAULAINCOURT, 75018 PARIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE CORTAYactiveBRUNO CASSAJUSdissolvedBruno Gilbert Gérard SABRIEactiveDAVID OHAYONactiveELEONORE GOUNODactiveFRANCOIS-JACQUES BONNETactiveJACQUES LE CLOERECdissolvedKatsuaki OkiyamaactiveLUCKY MUSIC MACHINEactiveMANGELEVERdissolvedMCGRIFFSdissolvedMILOSZ PIOTR LABINSKIactive[ND]dissolved[ND]dissolvedPATRICK JACQUES JULIEN COLASdissolvedPIERRE ANDRE ELIE MERCIERactiveRAYMOND TILQUINdissolvedROSELYNE BECCAUDdissolvedSIMONE DROTdissolvedTORDEUX FRERESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100