DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-08
KYBE ID: FR-904792421 · 904792421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
904792421
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-08
fr_insee
21 RUE JEAN GIRAUDOUX, 75016 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE ELISABETH CLAIRE LE BECactiveBOUTIQUE CHIC SASdissolvedCATHERINE RAYMONDE JOUBLINdissolvedGENEVIEVE MARIE GABORITactiveGHIBdissolvedGROUPEMENT FORESTIER DU MONTETdissolvedINGENIERIE-CONSTRUCTION-COORDINATIONdissolvedIPB PATRIMOINEdissolvedIPB PROMOTIONdissolvedJ2CdissolvedMARIA MANUELA CARMEN LOUISE JOAQUINA DECREdissolvedPBF-PERSPECTIVESactiveSC PATRIM 60-01dissolvedSC PATRIM 75-01dissolvedSC PATRIM 82-01dissolvedSC PROM 82-01activeSILVA GARDETTEdissolvedSPIBdissolvedSTEPHANE DUMORTIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100