DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-15
KYBE ID: FR-901382192 · 901382192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901382192
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-15
fr_insee
55 BD HAUSSMANN, 75008 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADONE CONSEILactivealbert marie xavier wemaereactiveALIX VERONIQUE MARIE DE RAMBURESactiveANNE MADELEINE HENRIETTE LE MAITREactiveCAROLINE ARCHAMBAULTactiveCELINE LAURENCE COLETTE GALYactiveCHEUVREUX HOLDINGdissolvedCHEVREUX DEVELOPPEMENTactiveCIME HOLDINGdissolvedCORALIE MARIE FRANCOISE LEVENEURactiveDOUCIERdissolvedDVS MANAGEMENTdissolvedEMILIE AURELIE GIANIELactiveEMILIE BONNAMASactiveEMMANUELLE YAMINA CARMEN GILLES DE PELICHYactiveERIC CLEVAactiveERIC ROMUALD HERVYactiveESTELLE ARAKELIANactiveFRANCOIS PIERRE MAUBERTactiveJEAN-FELIX FERRUSactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100