DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-06
KYBE ID: FR-913706727 · 913706727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913706727
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-06
fr_insee
3 RUE Eugène Delacroix, 75016 Paris
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE COPINactiveBENJAMIN BOUGHANEMdissolvedBLANC PARTICIPATIONSdissolvedBRIGITTE BEAUBOITactiveCeline Florence BarsantiactiveDANIEL LHERITIERdissolvedDOCKSESSIONactiveHENRIETTE DUMASdissolvedJACK CHARLES MALKAdissolvedLMNP HOSTALIER-MALISZEWSKIactiveMESNIL FINANCEdissolved[ND]dissolved[ND]activeRADAdissolvedSCI PORT SAINT LOUIS DU RHONEdissolvedSCI RAQUINE 2dissolvedSCI YAELdissolvedSYND.COPR. 3 RUE EUGENE DELACROIactiveVERA BORTNIKdissolvedWILLIAM HAMILTON BUCKdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100