DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-04
KYBE ID: FR-914405691 · 914405691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914405691
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-04
fr_insee
70 RUE BOURSAULT, 75017 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE MONIQUE LAMBERTdissolvedCG INVESTactiveDUBOIS STEPHANEdissolvedEric Daniel Adrien WICARTactiveFERNAND DE ALMEIDAactiveHORS-CIRCUITS ARTS CORPORELS HCACactiveINDIVISION SIMON THIBAULT ET PHILIPPINEactiveJM&FdissolvedJULIEN RENAULTactiveLAETITIA MICHELLE ANNIE GILARDONEactiveM&J CAPITALactive[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolvedSCI MER ET QUAISdissolvedSCI SAUTEUSEdissolvedSYND.COPR. 70 RUE BOURSAULT 75017 PAactiveVINCENT POULBEREdissolved

+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