DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-915055677 · 915055677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
915055677
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
6 AV DU MAINE, 75015 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AJMAL MOHAMMADactiveBATH BAZAARdissolvedCLAUDE-NICOLE OHL ET CLAIRE VEXLIARD AVOCATS ASSOCIES AUPRES DU CONSEIL D'ETAT ET DE LA COUR DE CASSATIONdissolvedDARINA LAPKOVSKAIAactiveEDWARD KURCZEWSKIactiveELIANE MONIQUE SZEPSdissolvedEUGENIE ELEONORE ELISABETH EPAUDdissolvedFABIENNE GALIMARDdissolvedFELIX FRANCOIS MARIE PIFFAUTdissolvedHELENE MARIE MADELEINE MICHELE LECOTactiveLAHCEN BELLMANEdissolvedMARIE LEFEBVREdissolvedMESSALINE ANNA LAFFONTdissolvedMICHEL DESSERTENNEactive[ND]dissolved[ND]dissolvedSCI NOWARTPHIdissolvedSCP D AVOCATS HUVET-DESSERTENNEdissolvedSULLYVAN JOUANNEAU JOUANNEAUdissolvedSYLVIE IRENE CHRISTINE SCHIRMdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100