DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-18
KYBE ID: FR-947647681 · 947647681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947647681
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-18
fr_insee
179 RUE Saint-Honoré, 75001 Paris
fr_insee
77.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
4LTERRE'NATIVEactiveABCdissolvedBAHAdissolvedBERNINI JOHANNA INDIVISIONdissolvedEMMANUEL GEINDREAUdissolvedENSEIGNEMENT ODONTOLOGIE ET STOMATOLOGIEactiveI.P.G INTELLECTUAL PROPERTY GROUPdissolvedLES KIKISdissolvedNESSIM WILLIAM SROUSSIdissolvedPATRICK MARIE HAVARDdissolvedSCI AJCdissolvedSCI PASCAVdissolvedSCI THIBAUT LALLICANactiveSCI THIBAUT LALLICAN SAINT HONOREactiveSCI VERNEUILdissolvedSYND COPRO 179-183 RUE ST HONOREactiveTOUTPRATIQUEdissolvedWAYSAIRdissolvedW HESPERIDESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100