DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-23
KYBE ID: FR-918611740 · 918611740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918611740
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-23
fr_insee
97 AV DE VILLIERS, 75017 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
86activeADELE MARIE FINOLA PETING DE VAULGRENANTdissolvedALEXA KRIEFactiveATCCdissolvedCECILE BEATRICE BENOITdissolvedCELINE HALIMIactiveCLEMENT CHARLES LAUZEdissolvedCORE CAPITALactiveDEREK PERROTTEactiveEMMANUEL MADRIGALdissolvedENE 2dissolvedENERCORDdissolvedINDUSTRIAL DEVELOPMENT AND CONSULTINGdissolvedISABELLE SIMONE PHILIPPEdissolvedJOLLYCLICKdissolvedLMD PARTNERSactiveLUCIEN BAQUEdissolvedLUC WEILLactiveMARIA MANUELA SALGADO FERREIRAdissolvedMARIE FREEBORNdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100