DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-20
KYBE ID: FR-918234162 · 918234162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918234162
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-20
fr_insee
13 RUE Saint-Luc, 75018 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CATHERINE MARIE DAPOTactiveLAURA CERRILLOdissolvedLaura VIRGINIA UlloaactiveLEON CHLODNIKdissolvedLola Eugénie Marie AlvarezdissolvedMAMADY SANEdissolvedMARGUERITE BELLISSENSdissolvedMARJOLAINE BEAdissolved[ND]active[ND]dissolved[ND]activePAULA RICEactiveREMY BARDINdissolvedROLLAND LOUIS RODARIactiveSAMIRA EL BOUZIDI TIALIactiveSCI BINET ROCHE DU 13 RUE ST LUCdissolvedSEBASTIEN GUILLAUME BOCHactiveSEVERINE HELLERINGERdissolvedSOPHIE CHEVALLIERactiveSTUDIO DANIEL COSTAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100