DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-03-02
KYBE ID: FR-418149001 · 418149001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
418149001
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-03-02
fr_insee
118 RUE MONGE, 75005 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGNES CATHERINE MARIE INAEBNITdissolvedAnastasia SolovyevaactiveASSOCIATION PARIS TEGUactiveCECILE SYLVIA MAIRE LAMYactiveCELINE AMADORIactiveCHEZ PASCALINEdissolvedCLAUDIO BARALDIactiveEMILE ALBERT CHEDHOMMEactiveFERNANDA COUTINHO VEIGAactiveGCC BATactiveGERARD PAUL JOLYdissolvedHERVE LANGLAISactiveINDIVISION PICOTactiveJACQUES DREYERactiveJEAN MARIE PIGNOLSdissolvedLABEL EXPOSactiveLABEL EXPOSITIONSdissolvedLES BATISSEURS DES ARENESdissolvedLES FONDERIES DENEUVEactiveLUCAS PATRICE JEHAN-LEON LANGLAISactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100