DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-30
KYBE ID: FR-907690317 · 907690317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
907690317
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-30
fr_insee
83 RUE de Bagnolet, 75020 Paris
fr_insee
95.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PECLARDactiveALAL RACHEDIdissolvedANA S COQactiveANNE LAURE BONPAIXactiveAUX SIECLES PASSESdissolvedCLAIRE GARROUSTEdissolvedCLAUDE SARCEYdissolvedCOMPAGNIE THEATRE SANS FINactiveCREATIVITE ET EVEIL ARTISTIQUEactiveESPRIT MINGAactiveFANNY VALENTINE DAUTELLEdissolvedFANTOMactiveGENEVIEVE FRENEAUactiveJEAN FRANCOIS BONPAIXactiveLES RACOMMODEURS DE DESTINactiveMARIE PECLARDactive[ND]active[ND]dissolvedPETER STEPHEN JEFFSactiveRémi Joseph Louis Collaveriactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100