DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-11-11
KYBE ID: FR-438675340 · 438675340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
438675340
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-11-11
fr_insee
36 RUE DES BOURDONNAIS, 75001 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALTERNATIVEdissolvedBRIGITTE DENISE DOMARDactiveCABINET MEDICAL BILLOT LE MOIGNEactiveCHAMB SYND IMPRIM OFFSET LITHOGRAPHESdissolvedDANIELE CREMONINIdissolvedDEEP STOREactiveDiakalya SangareactiveDOMINIQUE BILLOTactiveEMMANUEL BAZINdissolvedFANNY GIRARDdissolvedGABRIEL AURADONactiveGROUP INDEPEND LIBRAIR DISTRIBUT ALTERNAdissolvedHEIKO HORTIGactive[ND]dissolved[ND]activePROMOCHINEdissolvedRAOUL LE MOIGNEactiveSCI GROUP MEDECINS PSYCHIATREdissolvedSPFPL DE PHARMACIENS D'OFFICINE FUGERdissolvedSYND.COPR. 36 R. DES BOURDONNAIS 75001 Pactive

+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