DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-27
KYBE ID: FR-978883171 · 978883171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978883171
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-27
fr_insee
5 AV du Général Leclerc, 75014 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AB LANGUES & CULTURESdissolvedBJP 31dissolvedCATHERINE MARIE GABRIELLE HENRIETTE QUEINNECdissolvedCELIA DORIANE THICOTdissolvedCELINE MARIONIactiveDENIS FREDERIC PEIRONactiveDOMINIQUE BIDOLIdissolvedEVELYNE SOPHIE CARVALHO D'ALVARENGAdissolvedFRANCK ALLIERactiveHUGUES BERNADOUdissolvedIMPACT-UPactiveISABELLE NAUDOTdissolvedJANINE JULIENNE PIALOUXdissolvedJOCELYNE LE JEUNEdissolvedJPKR HOLDINGactiveL'ESPERANCEdissolvedMATTHEW SYMONDSactivePHILIARTdissolvedSCI ASdissolvedSCI CADREFIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100