DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909092736 · 909092736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909092736
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-10
fr_insee
3 BD DE CHARONNE, 75011 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
ALAN GOTTINIactiveALEXANDRA POLIAKOVAactiveANNIE LINCARNAISdissolvedAURELIEN RENE PIERRE LEMONIERactiveCARAIBE CREATIONdissolvedCREDIT GENERAL FRANCAISdissolvedCrédit Union Hélvetique, ek. för.dissolvedFABIAN HUTELLIERdissolvedHEXABILIERdissolvedJULIETTE LEMERCIERdissolvedLAURENT VIELdissolvedMANUEL CLAUDE ROCASPANAdissolvedMARC LIEU PERRINdissolvedNATHALIE GENEVIEVE SOPHIE MASSIPdissolved[ND]dissolved[ND]dissolved[ND]activePHILIPPE JACQUES PETITdissolvedSIMONE MEZENGEdissolved

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