DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-20
KYBE ID: FR-903348332 · 903348332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903348332
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-20
fr_insee
14 RUE DU REGARD, 75006 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AB-ZVILIdissolvedALAIN BERNARD DELYdissolvedALIX BEATRICE CECILE DUMONTactiveAMERICAN GOLFdissolvedASSOCIATION SAINT LABREactiveASSOCIE EN AUDITdissolvedBERNARD LAUGIERdissolvedBETAICdissolvedCATHERINE MARIE-ANTOINETTE GERMAINE ALEGRE DE LA SOUJEOLEdissolvedCOPR DU 14 RUE DU REGARD 75006 PARISactiveDOMIMMOdissolvedDR HELEWA SASdissolvedDR SETactiveGROUNDSWELL INITIATIVEdissolvedINDIVISION LAGNIEZ-BERTHINactiveINTER MEDICAL FRANCEdissolvedJEAN-FRANCOIS BINOCHEactiveJEAN-FRANCOIS GEFFROYdissolvedJUDE HELEWAactiveMARIE THERESE LEGASTELOISactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100