DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-09
KYBE ID: FR-980571202 · 980571202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980571202
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-09
fr_insee
5 RUE de Laborde, 75008 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARLETTE CHATIGNOUXdissolvedASS PROJURIA FORMATIONactiveCAROLE DANIELLE MARYVONNE LEBRETdissolvedCAROLINE ALICE JEANNE CODRONdissolvedCHANTAL MARIE LOUISE LE DOUARONdissolvedCLAIRE MYOUNG-HYE KIMactiveCONTRIBUTION CAPITALdissolvedCONTRIBUTION X FABRIQactiveEURL LE MINISTRABLEactiveGENEVIEVE DE CLERCKactiveGILBERT DANIEL PIERRE LESAGEdissolvedJEROME CHAUCESSEdissolvedJULIE MARIE SYLVIA LOMBARD PLATETdissolvedMARCELLE BOCQUIERdissolvedMENSANAdissolved[ND]dissolved[ND]activeNEW LASEdissolvedPAUL MEHRENBERGERactivePHILIPPE HAIMdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100