DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-912379369 · 912379369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912379369
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-21
fr_insee
145 BD VOLTAIRE, 75011 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
ALAIN JEAN MARTYdissolvedBUDET NOTAIREactiveCAMILLE CHAMBONactiveDAMIAN PULIDO LEBOEUFdissolvedDAVID BASILIO FERNANDESdissolvedGASPARD PIERRE GEORGE DECLERCQactiveHENRI JORDANYdissolvedHUGO CARTWRIGHTdissolvedJEROME FREDERIC BAUBILdissolvedLAETITIA MARTYactiveLAURENT PAULINactiveMARIE EMMANUELLE BONPAIXactive[ND]active[ND]dissolvedPATRICK BERNAVILLEdissolvedPAUL ALAIN ARNAUD TOURNIEactiveROactiveSARL LOMBARD DISTRIBUTIONdissolvedSCI JOdissolvedSOCIETE DE FABRICATION DE PRET A PORTERdissolved

+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