DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-02-28
KYBE ID: FR-349940213 · 349940213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
349940213
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-02-28
fr_insee
7 RUE NICOLAS RORET, 75013 PARIS
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BENJAMIN VEDELactiveCHRISTINE LE COZdissolvedCLAUDE MADERdissolvedCOLLECTIF EN GARDE EN VIEactiveGADI LAJOS ORVOSdissolvedGEORGES GHELDMANdissolvedGILBERT VIRYdissolvedINDIVISION CHENAUXactivejean francois raymond DANONactiveJOSE CARLOS PEREIRA FERNANDESactiveMEMOIRE ET IDENTITE DU PATRIMOINE JUDEO- MAROCAINactive[ND]dissolved[ND]activeNEOFITdissolvedODILE FOUCAULTdissolvedPaul Jean Gilbert BOURNIQUEactiveSAKABA TO TATAKAIactiveSCI LES HAUTS DE L'UNIONdissolvedSOCIETE CIVILE MARELDAdissolvedSYND.COPR. 7-9 RUE NICOLAS RORET 75013 Pactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100