DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-903723617 · 903723617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903723617
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-06
fr_insee
36 RUE DE LEVIS, 75017 PARIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2IMCSactive4 - MdissolvedAUDE EMILIE BIOJOUXdissolvedBARBARA ODILE ANNE TERNYNCKactiveBENOIT CHRISTOPHE LANIERactiveBRIGITTE BARBOTactiveCHRISTOPHE LAURENT VAISSETTESactiveCONSTANCE MARIE RACHEL ROBERTactiveDEBORAH BRAKAactiveDEBORAH RENE BOISactiveDOMINIQUE TREMOUILLEactiveFRANCOIS GARCIAactiveHDF IMMOactiveINDIVISION COQUETactiveJEAN ALBERT GENDREdissolvedJEANNE COURTAUDdissolvedJULIE SAMMUTactiveLAURENCE MARGARITdissolvedLOUIS FRANCOIS LOREAUdissolvedMARTHE BAUVYactive

+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