DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317379717 · 317379717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
317379717
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1979-01-01
fr_insee
36 RUE DE SEVIGNE, 75003 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BENBUNAN INVESTdissolvedBONA PIEYRE DE MANDIARGUESactiveCHRISTIAN CHRISTIAN PHELINEactiveHOLDSWORTHdissolvedJEAN FILHOSdissolvedJEMIMAdissolvedKANGOUROUdissolvedLEZATELIERS DE FRANCEactiveLinh CardinaliactiveMARIE-GEORGES BENBUNANactiveMARTINE GENEVIEVE AGNES PRADELactive[ND]dissolvedROSEdissolvedSCI LE JOLI MAIdissolvedSCI ST ANTOINEdissolvedSCI WATSON COdissolvedSOCIETE CIVILE DE FAMILLE LES MOINEAUXdissolvedSYND.COPR. 36 R DE SEVIGNE 75003 PARIS RactiveVALERIE DEMOULIN DEMOULINS DE RIOLSdissolved

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