DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-23
KYBE ID: FR-400057295 · 400057295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
400057295
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-23
fr_insee
18 RUE PIERRE LAROUSSE, 75014 PARIS
fr_insee
18.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS CHIMIE INDUSTRIELLE GENIE PROCEDESactiveBERNARD GEORGE JUBERTdissolvedCATHERINE PORTEdissolvedCHRISTIAN RAOUL NAINactiveCLUBS OMNISPORTS DES ELECTRICIENS ET GAZIERS DE FRANCEactiveDEFENSE LOCATAIRE 18 RUE PIERRE LAROUSSEactiveDIDIER SAVARDdissolvedELISE AUDREY BRUNETdissolvedFANNY BOUREL DE LA RONCIEREactiveHEDIN KREBSactiveJACQUES MARIEN PORTEdissolvedLES SOEURS DE LA PERPETUELLE INDULGENCEactiveLYNE CAUMARTINdissolvedMAXIME LOUIS COUEactiveMM TEKdissolved[ND]activeODEM CONSULTINGdissolvedPORLIER GRUAU INDIVISIONactiveROSAINE BUANNIC CONSULTINGdissolvedSCI PEGASUSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100