DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-03-19
KYBE ID: FR-435223128 · 435223128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
435223128
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-03-19
fr_insee
118 RUE de Vaugirard, 75006 Paris
fr_insee
86.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBARTOdissolvedALBERIC DE PIERRE DE BERNISdissolvedARTHUR FRANCOIS MARIE LESUEURdissolvedBONIGETI INVESTactiveBONIPACactiveCADELOGdissolvedETATS UNIS PASTEURdissolvedF1PAL22dissolvedFACE 5dissolvedFERNANDE DUPUISdissolvedFINANCIERE PARIS RIVE GAUCHEdissolvedFRANCINEdissolvedGESTION ACTION SOCIALE PSYCHOLOGIQUEactiveGregoire LE COZactiveHARITZ CAPITALdissolvedICVNSactiveLES HAMEAUX DE DOURDANdissolvedMARIE NOELLE THIEFFINNEdissolvedMATTHIEW PHILLIPSdissolvedMONTRANSPORTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100