DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-08
KYBE ID: FR-949236319 · 949236319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949236319
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-08
fr_insee
34 RUE Pétrelle, 75009 Paris
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BLUE CREATION INVESTMENT GROUPdissolvedCAMILLE BONHOUREactiveCatherine Rachel LazaredissolvedFATIMA-ZARHA HAFSSIdissolvedFLORENCE DE VEILLECHEZE DE LA MARDIEREactiveFREDERIC CHHUM AVOCATSdissolvedGUAVAactiveJULIETTE LAURENCE MARIE DAMEZdissolvedLAURENCE FORMIGEdissolvedLE PAYSAN DE PARISdissolvedLES RENDEZ VOUS DU VOYAGEactiveLUCIEN HUANGdissolvedMATHILDE MERMET GUYENNETactiveMENGCHE CHIANGactive[ND]dissolvedPETRELLEactiveSCI L'ECUREUIL DE PETRELLEdissolvedSMARK CONSEILdissolvedWALDEMAR MASLYKdissolved

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