DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-15
KYBE ID: FR-901499558 · 901499558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901499558
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-15
fr_insee
65 RUE DE TURBIGO, 75003 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AURELIE QUINCHARDactiveCELIA NATAFactiveCharles StewartactiveCHAZdissolvedCLEMENTINE MARIE BOBINdissolvedCORALIE BEAUCHAMP ASSOCIESdissolvedERIC LECOCQactiveGABY BRUGEILLEdissolvedGILLES LAURIAUdissolvedGROUPEMENT IMMOBILIER NOTAIRES GRAND PARISactiveHIKARI ADVISORSdissolvedISEULT SICARDdissolvedLORRAINE VIDELIERdissolvedMATHILDE PINONdissolved[ND]active[ND]active[ND]activePHILIPPE GAUCKLERactivePIBON INVESTISSEMENTdissolvedROMANE ODETTE ARMANDE EUGENIE GEOFFROYactive

+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