DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-06
KYBE ID: FR-907827505 · 907827505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
907827505
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-06
fr_insee
151 RUE Saint-Charles, 75015 Paris
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIEN CHENINactiveALAIN LEVYactiveAUTOMOBILES CASTELBRIANTAISESdissolvedDE LA PEUR A L'AMOURactiveFONDS DE DOTATION MICHELE VALENOactiveGAUTIER BERNAdissolvedHYPNOSUCCESdissolvedINGRID ZERBIBactiveINITIATIVE BOUCICAUT VILLAGEactiveINNOVATION ET SOLIDARITE POUR LE DEVELOPPEMENT (ISD)activeJean BerbariactiveJMS PRODUCTIONSdissolvedJOSE JOAQUIM DIASdissolvedJULIETTE MARIE LOUISE SERREdissolvedKEVIN JAMES O'DONOGHUEactiveLAURENCE CLUSEAUdissolvedLAURENCE MAMOUdissolvedLAURENT STIOUIdissolvedLECHEVALIER MONIQUEactiveLE CHOEUR EPHEMERE DE PARISactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100