DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1986-05-15
KYBE ID: FR-337870612 · 337870612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
337870612
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1986-05-15
fr_insee
41 RUE DE VERNEUIL, 75007 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MOURGUEdissolvedALICE LEGZIELactiveARNAUD MARIE JOSEPH ANNE DE FAYETdissolvedBALTHAZAR HADRIEN GABRIEL AUXIETREactiveCOPR 41 RUE DE VERNEUIL 75007 PARISactiveGEORGE & GEORGESactiveGINETTE DURUPTYdissolvedJAP CONSULTINGdissolvedJEAN FRANCOIS SCHOOFSdissolvedJessika Munoz CanalesactiveJULIEN DAVID DURANDdissolvedMARIE FRANCOISE BISBROUCKdissolvedMAXENCE CHRISTIAN MICHEL RAYMONDdissolvedMICHEL DUPLAIXdissolvedRENE JULIOTdissolvedROMEO 1dissolvedROMEO 2dissolvedROMEO ARSdissolvedSCI JOPASdissolvedSCI MARTELdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100