DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-12
KYBE ID: FR-902120690 · 902120690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902120690
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-12
fr_insee
15 RUE BERANGER, 75003 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREE LALIVEAUdissolvedBRIGITTE MICHELE HYMANSactiveBY WAYactiveCHARLES MUSZINSKIactiveCOMPTOIR GENERAL DU FUMEURdissolvedELIO ZACCAIdissolvedERIC PHILIPPE JEAN GOURDIKIANactiveFOYER OUVRIER JUIFactiveGEORGES RENE LAMARREdissolvedGREGOR SCHULTZEactiveINITIATIVE CONSULTING GROUPdissolvedLA VIGNAdissolvedLES AMIS DE TARNOWactiveMYRIEM MARIE-ANGELINE HIMMICHdissolved[ND]active[ND]activeOPIUMdissolvedPRISES DE COURTSactiveSANDRINE LE MERRER DEROUETdissolvedSCI DU BICENTENAIREdissolved

+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