DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-06
KYBE ID: FR-909045668 · 909045668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909045668
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-06
fr_insee
217 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIS 75activeBEBER ABERGELdissolvedCATHERINE POIRATdissolvedDENIS JEAN ROBERT LEBOUVIERdissolvedFLYGOLFdissolvedFRED MORVANdissolvedGERARD COLETTAdissolvedGUILLAUME CORNU DE LA FONTAINEactiveINSTITUT DE FORMATION EN INFIRMITE MOTRICE CEREBRALEactiveINSTITUT MOTRICITE CEREBRALEactiveLIP CHHAY LAUVdissolvedMAKABANE DES VOISINSactiveMARINA DENYSdissolvedMARINE MAIRESSEdissolvedMORGANE LYDIA CHENTOURdissolvedMS IMMOBILIERactiveNATHALIE CAROLE MONTEZERdissolvedPHILIPPE TOULLETdissolvedSOLENE MARIE LAURENCE MAUGEAISactiveSOPHIE SUZANNE COUSINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100