DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919167684 · 919167684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919167684
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-01
fr_insee
25 RUE HENRI BARBUSSE, 75005 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE ROBERTE JEANNE GUYOTdissolvedFLORIAN CLAUDE LEON PAPILLONactiveISABELLE GERYactiveJ.E.M.S.B.dissolvedLIU YANGdissolvedMARIE-ANDREE JACQUELINE PLOIXdissolvedMICHELINE KIGIELdissolvedMICHEL VOLOVITCHdissolvedMIKA TAKAHASHIdissolved[ND]active[ND]active[ND]activePETER BACHTOLDdissolvedPIERRE LECUIREdissolvedPROBABILITE, ANTICIPATION, RAISONNEMENT, INFERENCE ET SUBSTRATactiveRAYMOND SECRETANactiveSANNE MARIA HILGERSdissolvedSCI DE LA FEULARDEactiveSOCIETE CIVILE IMMOBILIERE RENAUD -GOUPILdissolvedSYLVAIN ROUGERIEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100