DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-909146342 · 909146342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909146342
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-03
fr_insee
55 RUE NOLLET, 75017 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELINE NINA AGNES LEANDREdissolvedALICE DIANA CAMILLE MAITREactiveANTOINE DUMONTdissolvedCAMILLE ALBOUYdissolvedEMILE DE PENNARTdissolvedEstelle TalhouetactiveGROUPE FONCIER AGRICOLE DU MOULINdissolvedJAMBATdissolvedJEAN LE ROYdissolvedJPM INVESTdissolvedKEEP CONSULTINGdissolvedLA COMPAIGNIEdissolvedLiubov Olegovna ROZHNOVAactiveLOUAMBREdissolved[ND]active[ND]dissolvedPATLMCdissolvedPAUL ZALBERGdissolvedPHILIPPE HENRI MARIE DE PENNARTdissolvedSCI PATLMCdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100