DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-903147999 · 903147999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903147999
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-08-01
fr_insee
14 AV THEOPHILE GAUTIER, 75016 PARIS
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADLEVIAREdissolvedALAIN BLANDINdissolvedALIX DEVALOISdissolvedANASTASIA PIATAKHINAactiveANCORAdissolvedARIANE SUZANNE JEANNE MARIE VAILLANTdissolvedAUTEUIL BUSINESS CONSULTINGdissolvedCARE CONSULTINGdissolvedChristophe Jean Julien BARADEactiveEARCOMactiveFERNANDO MANUEL CASEIROdissolvedFLORENCE BARTHELEMYactiveHELENE CLAIRE CHASTANETactiveHOSPITALITY SERVICES AFRICAdissolvedLES RIVOIRESdissolvedLIONEL PHILIPPE YVES MARIE D'HARCOURTactiveMEDIA MARKETING ASSOCIESdissolvedMICHAEL AUDRENdissolvedMICHEL CROIZEdissolvedMY BODY PLANactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100