DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-16
KYBE ID: FR-980547756 · 980547756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980547756
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-16
fr_insee
31 RUE du Théâtre, 75015 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
15 SOFIAdissolvedALAIN ROBERT SMULEVICIactiveALEVA PARTNERSdissolvedANDREW JOHN WHYBROWactiveCHORUS 14activeCHRISTINE HELENE GENESTdissolvedCLAUDE ROGER RIVALdissolvedDANY LOUISE RICHETactiveEMMANUEL ANDRE FERNAND HAVETdissolvedFRANCOIS DE TURCKHEIMdissolvedLA FOURMILIERE ORANGEdissolvedLAURENCE DELEYdissolvedLES 5 C Kdissolved[ND]activePaola Gilda COHENactivePHILIPPE BRINCOURTdissolvedPIERRE-OLIVER LENORMANDactiveSCI DES TROIS LOUISdissolvedSCI DU PASSAGEactiveSCI ELECTREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100